CLUB MACHINE HOLDINGS LIMITED
1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE NE1 3AZ- Active
- Private Limited Company
- Company No. 06497163
- Last Updated: 01 Jun 2023
Company Profile
CLUB MACHINE HOLDINGS LIMITED was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CLUB MACHINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 7 months and 26 days.
| Name | CLUB MACHINE HOLDINGS LIMITED |
|---|---|
| Company number | 06497163 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3AZ |
|---|---|
| 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 |
|---|---|
| Xplor Software (Uk) Limited Central Square South, Orchard Street, NE1 3AZ |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Transerv Uk Limited Perrymount Road, RH16 3TW |
Dates: Tuesday, December 3, 2019 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Rory Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-370 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against CLUB MACHINE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLUB MACHINE HOLDINGS LIMITED | 07 Feb 2008 |
| GBA TWO LIMITED | 05 Mar 2008 |