Clubb Holding Limited

Active10637464 Private limited company
Incorporated
24 February 2017 (9 years)
Previously known as
Deneep Limited (until 7 June 2022)
Industry
Activities of construction holding companies (64203)
Accounts type
Medium
Region
South East
Address
C5 Premier Business Centre
Newgate Lane
Fareham
PO14 1TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 April 2023
Resigned Rawson, David Jeffrey as Director
2 March 2021
Resigned Gillan, Sarah Jane as Director
2 March 2021
Resigned Clubb, Simon William as Director
2 March 2021
Resigned Lovett, Jonathan James as Director
2 March 2021
Resigned Clubb, James Spencer as Director
2 March 2021
Resigned Dring, Colin as Director
2 March 2021
Resigned Fernyhough, Alexandra Mary as Director
2 March 2021
Resigned Reynolds, Caroline Anne as Director
2 March 2021
Appointed Reef, Roeland Maria Peter Paul as Director
2 March 2021
Appointed Rawson, David Jeffrey as Director
2 March 2021
Resigned Nash, Iris as Director
16 May 2017
Appointed Reynolds, Caroline Anne as Director
16 May 2017
Appointed Gillan, Sarah Jane as Director
16 May 2017
Appointed Nash, Iris as Director
16 May 2017
Appointed Fernyhough, Alexandra Mary as Director
16 May 2017
Appointed Clubb, James Spencer as Director
24 February 2017
Appointed Clubb, Simon William as Director
24 February 2017
Appointed Dring, Colin as Director
24 February 2017
Appointed Lovett, Jonathan James as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03872097
Former controllers (1)
2 March 2021
Ceased Simon William Clubb — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clubb Concrete Ltd Owns 75–100% of shares
Clubb Holding Limited This company Owns 75–100% of shares
Clubb Sand and Gravel Ltd Owns 75–100% of shares
Hye Oak Limited Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Debtors£133,013£133,013
Net Current Assets£133,013£133,013
Shareholder Funds£613,033£613,033

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings 52

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
27 February 2026Confirmation statement with no updates23 February 2026
30 September 2025Accounts for a medium company31 December 2024
25 February 2025Confirmation statement with no updates23 February 2025
30 September 2024Full accounts31 December 2023
Show all 52 filings

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