CLUB IV UK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
CLUB IV UK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLUB IV UK HOLDINGS LTD was incorporated 2 years ago on 20/01/2022 and has the registered number: 13862003. The accounts status is FULL and accounts are next due on 30/09/2024.
CLUB IV UK HOLDINGS LTD was incorporated 2 years ago on 20/01/2022 and has the registered number: 13862003. The accounts status is FULL and accounts are next due on 30/09/2024.
CLUB IV UK HOLDINGS LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
7TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN ELIZABETH BEER | Jul 1968 | British | Director | 2023-12-01 | CURRENT |
| MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2022-01-20 | CURRENT |
| HANNAH DOVE | Jan 1985 | British | Director | 2022-01-20 | CURRENT |
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2022-01-20 | CURRENT |
| MR GREGORY MICHAEL KOSTKA | Mar 1988 | American | Director | 2022-01-20 | CURRENT |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-01-20 | CURRENT | ||
| MS BARBARA MAROVELLI | Feb 1972 | Italian | Director | 2022-04-26 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Ross Perot, Jr. | 2022-01-20 | 11/1958 | Dallas Texas |
Voting rights 25 to 50 percent Right to appoint and remove directors |