CLUBSEC MANAGEMENT LIMITED

239 SAINTFIELD ROAD, BELFAST BT8 6PS

Active
Private Limited Company
Company No. NI046367
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CLUBSEC MANAGEMENT LIMITED was incorporated on Thursday, May 1, 2003 as a Private Limited Company with registered address in BELFAST. CLUBSEC MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 6 months and 7 days.

Name	CLUBSEC MANAGEMENT LIMITED
Company number	NI046367
Company type	Private Limited Company
Incorporation date	01 May 2003
Status	Active
Industry (SIC 2007)	Private security activities (80100)

Address

Registered Address	239 SAINTFIELD ROAD BELFAST BT8 6PS
Country Of Origin	NORTHERN IRELAND

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 Gavin Murphy Nationality: Irish	Dates: Monday, February 5, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Anthony Oliver James Agnew Nationality: British	Dates: Monday, May 1, 2017 - Monday, February 5, 2024 ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Mr James Agnew Nationality: Irish	Dates: Monday, May 1, 2017 - Monday, February 5, 2024 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (111 days left)
Latest accounts	31 May 2023
Next confirmation statement due	29 May 2017
Last confirmation statement dated	01 May 2016

Mortgages

No mortgages have been registered against CLUBSEC MANAGEMENT LIMITED.

Previous Names

Name	Change Date
CLUBSEC MANAGEMENT LIMITED	01 May 2003