CLUB ONE HUNDRED LTD

45 RECTORY GROVE, LEIGH ON SEA  SS9 2HA
  • Active
  • Private Limited Company
  • Company No. 07268661
  • Last Updated: 01 Mar 2024

Company Profile

CLUB ONE HUNDRED LTD was incorporated on Tuesday, June 1, 2010 as a Private Limited Company with registered address in LEIGH ON SEA. CLUB ONE HUNDRED LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 14 years 5 months and 2 days.

Name CLUB ONE HUNDRED LTD
Company number 07268661
Company type Private Limited Company
Incorporation date 01 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 45 RECTORY GROVE
LEIGH ON SEA
SS9 2HA
Country Of Origin

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
Mr Darryl Frank Stone Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew Rattenbury Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gareth Hambleton Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Newton Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-126 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against CLUB ONE HUNDRED LTD.

Previous Names

Name Change Date
CLUB ONE HUNDRED LTD 01 Jun 2010