THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05075807
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED located?

Registered Office Address	C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED	Apr 08, 2004	Apr 08, 2004
LAW 2415 LIMITED	Mar 17, 2004	Mar 17, 2004

What are the latest accounts for THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2026

Statement of capital on Jul 30, 2026

Capital: GBP 239,000

SH19

Jul 30, 2026

legacy

SH20

Jul 30, 2026

legacy

CAP-SS

Jul 30, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 30/07/2026	RES13

Jul 05, 2026

Audit exemption subsidiary accounts made up to Sep 30, 2025

AA

Jul 05, 2026

legacy

PARENT_ACC

Jul 05, 2026

legacy

AGREEMENT2

Jul 05, 2026

legacy

GUARANTEE2

Jul 04, 2026

legacy

AGREEMENT2

Mar 18, 2026

Confirmation statement made on Mar 10, 2026 with no updates

CS01

Feb 19, 2026

Registration of charge 050758070010, created on Feb 17, 2026

MR01

Jun 26, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Mar 20, 2025

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9XA

AD02

Mar 19, 2025

Confirmation statement made on Mar 10, 2025 with no updates

CS01

Jun 15, 2024

Audit exemption subsidiary accounts made up to Sep 30, 2023

AA

Jun 15, 2024

legacy

PARENT_ACC

Jun 15, 2024

legacy

AGREEMENT2

Jun 15, 2024

legacy

GUARANTEE2

Mar 21, 2024

Confirmation statement made on Mar 10, 2024 with no updates

CS01

Jul 04, 2023

Audit exemption subsidiary accounts made up to Sep 30, 2022

AA

Jul 04, 2023

legacy

PARENT_ACC

Jul 04, 2023

legacy

GUARANTEE2

Jul 04, 2023

legacy

AGREEMENT2

Mar 22, 2023

Confirmation statement made on Mar 10, 2023 with no updates

CS01

Jul 04, 2022

Audit exemption subsidiary accounts made up to Sep 30, 2021

AA

View All Filings

Who are the officers of THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Paul Simon C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire	Nov 11, 2019		Secretary	C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire						264559000001
CALVERT, Richard James C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire	Dec 22, 2020		Director	C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire		England	British	1967-9		163434180002
SMITH, David Robert C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire	Sep 06, 2021		Director	C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire		England	British	1971-9		286874780001
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	Dec 20, 2011	Nov 11, 2019	Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom			British			165538280001
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Berkshire	Mar 18, 2004	Dec 20, 2011	Secretary	Bath Road Knowl Hill RG10 9AL Reading Berkshire			British			72264030004
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 17, 2004	Mar 18, 2004	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						84071220001
CASSIDY, Declan 117 Fosterbrook Booterstown IRISH Co Dublin Ireland	Jun 21, 2006	Jan 28, 2015	Director	117 Fosterbrook Booterstown IRISH Co Dublin Ireland		Ireland	Irish	1968-3		113595730001
DELSOL, Thierry Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	Mar 18, 2004	Dec 22, 2020	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom		England	French	1964-9		83653200002
KEHOE, Barry 34 River Gardens Glasnevin IRISH Dublin 9 Co Dublin Ireland	Jun 21, 2006	Mar 18, 2008	Director	34 River Gardens Glasnevin IRISH Dublin 9 Co Dublin Ireland			Irish	1973-5		113595720001
MCCULLOUGH, Paul 50 Sparrow Drive SG2 9FD Stevenage Hertfordshire	Jun 21, 2006	Sep 26, 2008	Director	50 Sparrow Drive SG2 9FD Stevenage Hertfordshire		England	British	1963-3		109046460001
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Mar 18, 2004	Nov 02, 2005	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire		United Kingdom	British	1964-6		45033520004
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	May 27, 2004	Mar 16, 2005	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey		England	British	1960-4		118807400001
PHILLIPS, Stephen John 102 Brampton Road AL1 4PY St Albans Hertfordshire	Mar 16, 2005	Jun 21, 2006	Director	102 Brampton Road AL1 4PY St Albans Hertfordshire		United Kingdom	British	1976-4		153564520001
PRIESTLEY, William De Bretton Middle Barn Goose Green Farm TN11 0JJ Hadlow Kent	May 27, 2004	Jun 21, 2006	Director	Middle Barn Goose Green Farm TN11 0JJ Hadlow Kent			British	1968-4		90108640001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Mar 18, 2004	May 17, 2018	Director	White House Withyham TN7 4BT Hartfield East Sussex		England	British	1954-2		50761250001
SIMONDS, Gavin Napier Bedford Road W4 1HU London 1 United Kingdom	Apr 15, 2004	Jun 21, 2006	Director	Bedford Road W4 1HU London 1 United Kingdom		England	British	1955-1		86147090002
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Berkshire United Kingdom	Mar 18, 2004	Aug 31, 2021	Director	Bath Road Knowl Hill RG10 9AL Reading Berkshire United Kingdom		England	British	1969-7		302169130001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 17, 2004	Mar 18, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London						39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 17, 2004	Mar 18, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London						41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Club Company (Group) Limited

Apr 06, 2016

Bath Road

Knowl Hill

RG10 9AL Reading

Castle Royle Golf And Country Club

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House - England & Wales
Registration Number	09380365

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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