CLUB BOOKERS CONCIERGE LTD
3RD FLOOR OFFICE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 15010779
- Last Updated: 01 Mar 2024
Company Profile
CLUB BOOKERS CONCIERGE LTD was incorporated on Tuesday, July 18, 2023 as a Private Limited Company with registered address in LONDON. CLUB BOOKERS CONCIERGE LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 1 year 7 months and 7 days.
| Name | CLUB BOOKERS CONCIERGE LTD |
|---|---|
| Company number | 15010779 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR OFFICE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Regis Wilfrid Desaussedats Nationality: French |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alexander Pichler Nationality: Austrian |
Dates: Tuesday, July 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 18 April 2025, (51 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLUB BOOKERS CONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLUB BOOKERS CONCIERGE LTD | 18 Jul 2023 |