PRIVILEGE CLUB LIMITED
SYNCHRO HOUSE, 512 ETRURIA ROAD, NEWCASTLE UNDER LYME ST5 0SY- Active
- Private Limited Company
- Company No. 12409029
- Last Updated: 01 Mar 2024
Company Profile
PRIVILEGE CLUB LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. PRIVILEGE CLUB LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 8 months and 6 days.
| Name | PRIVILEGE CLUB LIMITED |
|---|---|
| Company number | 12409029 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNCHRO HOUSE 512 ETRURIA ROAD NEWCASTLE UNDER LYME ST5 0SY |
|---|---|
| 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 |
|---|---|
| Mr Peter William Warsop Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Paul Warsop Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIVILEGE CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIVILEGE CLUB LIMITED | 17 Jan 2020 |
| TAILORMADE TRAVEL CLUB LIMITED | 27 Jan 2020 |