THE CLERMONT CLUB LIMITED
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT), ONE ST. PETER'S SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 05878242
- Last Updated: 01 Mar 2024
Company Profile
THE CLERMONT CLUB LIMITED was incorporated on Monday, July 17, 2006 as a Private Limited Company with registered address in MANCHESTER. THE CLERMONT CLUB LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 18 years 3 months and 2 days.
| Name | THE CLERMONT CLUB LIMITED |
|---|---|
| Company number | 05878242 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT) ONE ST. PETER'S SQUARE MANCHESTER M2 3DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clermont Leisure (Uk) Limited One St. Peter's Square, M2 3DE |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mayfair Casino Limited 2 Leman Street, E1 8QN |
Dates: Tuesday, April 16, 2019 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clermont Leisure (Uk) Limited 75 Hampstead Road, NW1 2PL |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against THE CLERMONT CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CLERMONT CLUB LIMITED | 17 Jul 2006 |
| INVISIBLE LIGHT LIMITED | 12 Dec 2006 |