59CLUB UK LTD - TAMWORTH
Company Profile | Company Filings |
Overview
59CLUB UK LTD is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
59CLUB UK LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
59CLUB UK LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
59CLUB UK LTD - TAMWORTH
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE B, THE WHITE HOUSE
TAMWORTH
STAFFS
B79 7QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
59CLUB LEISURE AND SPA LTD (until 08/06/2020)
59CLUB LEISURE AND SPA LTD (until 08/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WORDSWORTH | Jul 1968 | British | Director | 2018-10-09 | CURRENT |
MR WILLIAM HEWITT | Mar 1977 | British | Director | 2018-10-09 | CURRENT |
DUNCAN IAN AKIN | Jun 1959 | British | Director | 2019-09-02 | CURRENT |
MR LEE MAINWARING | Secretary | 2021-10-08 | CURRENT | ||
MR ALISTAIR MARLEY | Dec 1960 | British | Director | 2018-12-19 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
59club Global Limited | 2021-10-08 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Hewitt | 2018-10-09 - 2021-10-01 | 3/1977 | Tamworth Staffs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Eminent Sports Group Ltd | 2018-10-09 | Tamworth Staffs | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
59Club UK Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £44,150 Cash £21,758 equity |
59Club UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 31-12-2021 | £29,057 Cash £-59,207 equity |
59Club UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £31,499 Cash £-39,897 equity |
Micro-entity Accounts - 59CLUB UK LTD | 2020-07-29 | 31-12-2019 | £38,882 equity |