UK Business Club Ltd

Dissolved 26 May 202604391386 Private limited company
Incorporated
11 March 2002
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Joseph Thomas Williams
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Filing status

Last accounts
31 March 2025
Last conf. stmt
12 March 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Williams, Joseph Thomas
Director · Appointed 10 January 2026
British
Born January 1981 (45)
Corporate Secretary · Appointed 29 March 2005
Officer history (3 former)
10 January 2026
Appointed Williams, Joseph Thomas as Director
10 January 2026
Resigned Williams, Martin Christopher as Director
29 March 2005
Appointed Ebs Corporate Services Limited as Corporate Secretary
29 March 2005
Resigned Clements, Helen as Secretary
11 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2002
Appointed Clements, Helen as Secretary
11 March 2002
Appointed Williams, Martin Christopher as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares (as a firm)
Limited Liability
Reg. no. 02936613

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ebs (UK) Limited Owns 75–100% of shares
Ebs Corporate Services Limited Owns 75–100% of shares (as a firm)
Araknid Limited Owns 75–100% of shares (as a firm)
Aureus Capital Limited Owns 75–100% of shares (as a firm)
Callold Investments Limited Owns 75–100% of shares
Pax Terra Limited Owns 75–100% of shares (as a firm)
Your Company in the UK Limited Owns 75–100% of shares
UK Business Club Ltd This company Status not confirmedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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