59CLUB UK LTD
SUITE B, THE WHITE HOUSE, 93 LICHFIELD STREET, TAMWORTH B79 7QF- Active
- Private Limited Company
- Company No. 11612899
- Last Updated: 01 Mar 2024
Company Profile
59CLUB UK LTD was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in TAMWORTH. 59CLUB UK LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 5 days.
| Name | 59CLUB UK LTD |
|---|---|
| Company number | 11612899 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B, THE WHITE HOUSE 93 LICHFIELD STREET TAMWORTH B79 7QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 59club Global Limited 19a Lichfield Street, B79 7QF |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Hewitt Nationality: British |
Dates: Tuesday, October 9, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Eminent Sports Group Ltd The White House, 93 Lichfield Street, B79 9QF |
Dates: Tuesday, October 9, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 59CLUB UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| 59CLUB UK LTD | 09 Oct 2018 |
| 59CLUB LEISURE AND SPA LTD | 08 Jun 2020 |