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 - TAMWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARCO 106 LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CHESTER PROPERTY & SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MBNA EUROPE HOLDINGS LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MBNA DIRECT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CHESTER ASSET OPTIONS NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHESTER ASSET SECURITISATION HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MBNA INVESTMENT & SECURITIES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
MBNA GLOBAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SIMON WORDSWORTH GOLF CONSULTANCY LIMITED BEDALE ENGLAND Active MICRO ENTITY 93199 - Other sports activities
THE ASPIRATION GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
59CLUB GLOBAL LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
T A PROPERTY (TAP) LTD TARPORLEY Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
MIDLANDS CRICKET FOUNDATION COVENTRY Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RATCLIFFE ROAD SPORTS ATHERSTONE ENGLAND Active MICRO ENTITY 93199 - Other sports activities
THE ASPIRATION GROUP TRAVEL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
RADIUS BUSINESS SOLUTIONS LIMITED CREWE UNITED KINGDOM Active DORMANT 46719 - Wholesale of other fuels and related products
EMINENT SPORTS GROUP LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LATTER RAMSAY CONSULTANTS LTD. TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FLAGSHIP DESIGNS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KETTLEBROOK ESTATES LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KELIKA LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LANGSTON CARE LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LEE PORTER CARPETS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
INNOVATIONS CONNECTED LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LICHFIELD STREET MOTOR COMPANY LTD TAMWORTH Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HAINES WATTS TAMWORTH LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EASY CHOICE CARS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles