CLUBB HOLDING LIMITED
Overview
| Company Name | CLUBB HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10637464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUBB HOLDING LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CLUBB HOLDING LIMITED located?
| Registered Office Address | C5 Premier Business Centre Newgate Lane PO14 1TY Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUBB HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENEEP LIMITED | Feb 24, 2017 | Feb 24, 2017 |
What are the latest accounts for CLUBB HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLUBB HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for CLUBB HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Jeffrey Rawson as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C5 Premier Business Centre Fareham PO14 1TY England to C5 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY on Nov 04, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed deneep LIMITED\certificate issued on 07/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Caroline Ann Reynolds as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Lovett as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iris Nash as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Roeland Maria Peter Paul Reef as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jeffrey Rawson as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Jane Gillan as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Mary Fernyhough as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Dring as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Church Hill Wilmington Dartford Kent DA2 7DZ United Kingdom to C5 Premier Business Centre Fareham PO14 1TY on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Spencer Clubb as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CLUBB HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEF, Roeland Maria Peter Paul | Director | Newgate Lane PO14 1TY Fareham C5 Premier Business Centre Hampshire England | Netherlands | Dutch | 280459090001 | |||||
| CLUBB, James Spencer | Director | Wilmington DA2 7DZ Dartford Church Hill Kent United Kingdom | England | British | 152631070001 | |||||
| CLUBB, Simon William | Director | Wilmington DA2 7DZ Dartford Church Hill Kent United Kingdom | England | British | 13987130003 | |||||
| DRING, Colin | Director | Wilmington DA2 7DZ Dartford Church Hill Kent United Kingdom | United Kingdom | British | 117025470001 | |||||
| FERNYHOUGH, Alexandra Mary | Director | Premier Business Centre PO14 1TY Fareham C5 England | England | English | 152770780001 | |||||
| GILLAN, Sarah Jane | Director | Premier Business Centre PO14 1TY Fareham C5 England | England | British | 152783490001 | |||||
| LOVETT, Jonathan James | Director | Wilmington DA2 7DZ Dartford Church Hill Kent United Kingdom | United Kingdom | British | 51558090001 | |||||
| NASH, Iris | Director | Premier Business Centre PO14 1TY Fareham C5 England | England | British | 13987140001 | |||||
| RAWSON, David Jeffrey | Director | Newgate Lane PO14 1TY Fareham C5 Premier Business Centre Hampshire England | England | British | 115003330001 | |||||
| REYNOLDS, Caroline Ann | Director | Premier Business Centre PO14 1TY Fareham C5 England | England | English | 152781920001 |
Who are the persons with significant control of CLUBB HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agar Dry Mortar Holding Limited | Mar 02, 2021 | Premier Business Centre PO14 1TY Fareham C5 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Simon William Clubb | Feb 24, 2017 | Wilmington DA2 7DZ Dartford Church Hill Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0