The Club Company Acquisitions Limited

Active05069793 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Castle Royle Golf & Country
Club Bath Road Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born September 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (17 former)
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Resigned Delsol, Thierry as Director
22 December 2020
Appointed Calvert, Richard James as Director
22 December 2020
Appointed Stephens, Paul Scott as Director
11 November 2019
Appointed Wells, Paul Simon as Secretary
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
20 December 2011
Appointed Hemmings, Martin Ewart as Secretary
20 December 2011
Resigned Stephens, Paul Scott as Secretary
20 December 2011
Resigned Stephens, Paul Scott as Director
18 March 2008
Resigned Cassidy, Declan as Director
18 March 2008
Resigned Mccullough, Paul as Director
18 March 2008
Resigned Kehoe, Barry as Director
21 June 2006
Appointed Mccullough, Paul as Director
21 June 2006
Appointed Kehoe, Barry as Director
21 June 2006
Appointed Cassidy, Declan as Director
2 November 2005
Appointed Delsol, Thierry as Director
2 November 2005
Resigned Parker, Charles Michael as Director
19 August 2004
Resigned Priestley, William De Bretton as Director
19 August 2004
Resigned Simonds, Gavin Napier as Director
19 August 2004
Resigned Delsol, Thierry as Director
19 August 2004
Resigned Phillips, George Brian as Director
19 August 2004
Resigned Sellars, Paul as Director
27 May 2004
Appointed Priestley, William De Bretton as Director
27 May 2004
Appointed Phillips, George Brian as Director
15 April 2004
Appointed Simonds, Gavin Napier as Director
18 March 2004
Appointed Stephens, Paul Scott as Secretary
18 March 2004
Appointed Parker, Charles Michael as Director
18 March 2004
Appointed Sellars, Paul as Director
18 March 2004
Appointed Stephens, Paul Scott as Director
18 March 2004
Appointed Delsol, Thierry as Director
18 March 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
18 March 2004
Resigned Huntsmoor Limited as Corporate Director
18 March 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
10 March 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
10 March 2004
Appointed Huntsmoor Limited as Corporate Director
10 March 2004
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5075807

Holdings 1

Companies where The Club Company Acquisitions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£14,297,548)
Profit Before Tax
£0
Balance sheet detail
2024
Fixed Assets£2,252,357
Creditors (< 1 year)£16,549,905
Net Current Assets(£16,549,905)
Net Assets(£14,297,548)
Shareholder Funds(£14,297,548)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
5 July 2026Other filing
5 July 2026Accounts filing
18 March 2026Confirmation statement with no updates10 March 2026
Show all recent filings

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