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The Club Company Acquisitions (Holdings) LTD

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Full Company ReportTHE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 2415 LIMITED
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05075807
Record last updated Friday, September 17, 2021 12:31:29 PM UTC
Official Address C/o Castle Royle Golf Country Club Bath Road Knowl Hill Reading Berkshire Rg109al Twyford
There are 8 companies registered at this street
Locality Twyford
Region Wokingham, England
Postal Code RG109AL
Sector Activities of head offices

Charts

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THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-101234

Directors

Document Type Publication date Download link
Registry Sep 6, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Resignation of one Director (a man) 5075... Resignation of one Director (a man) 5075...
Registry Dec 22, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 3, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 22, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 13, 2017 Annual accounts Annual accounts
Registry Jul 6, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 14, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Mar 17, 2016 Annual return Annual return
Financials May 6, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 1, 2015 Annual return Annual return
Registry Apr 1, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 4, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2015 Resolution Resolution
Registry Feb 12, 2015 Resignation of one Director Resignation of one Director
Registry Feb 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 28, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 28, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 12, 2014 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 29, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Change of particulars for director 2588418... Change of particulars for director 2588418...
Registry Dec 28, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 9, 2011 Change of particulars for director Change of particulars for director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Annual return Annual return
Registry Sep 30, 2008 Resignation of a person Resignation of a person
Registry Sep 26, 2008 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry May 13, 2008 Resolution Resolution
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205475... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205475...
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205474... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205474...
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205472... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205472...
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 13, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205477... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8205477...
Registry May 13, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2008 Resignation of a person Resignation of a person
Registry Mar 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Resolution Resolution
Registry Sep 28, 2006 Resolution 1844827... Resolution 1844827...
Registry Sep 28, 2006 Resolution Resolution
Registry Sep 13, 2006 Resolution 1866234... Resolution 1866234...
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844587... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844587...
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844639... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1844639...
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866842... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866842...
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 13, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866719... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1866719...
Registry Sep 13, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2006 Resignation of a person Resignation of a person
Registry Aug 16, 2006 Resignation of a person 1831283... Resignation of a person 1831283...
Registry Aug 16, 2006 Resignation of a person Resignation of a person
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 16, 2006 Appointment of a person 1832255... Appointment of a person 1832255...
Registry Aug 16, 2006 Appointment of a person Appointment of a person
Registry Aug 11, 2006 Resolution Resolution
Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1800925... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1800925...
Registry Jun 21, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 63618742... Declaration of satisfaction in full or in part of a mortgage or charge 63618742...
Registry Mar 16, 2006 Annual return Annual return

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