Clubgreen Holdings Limited

General information

Name:

Clubgreen Holdings Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 10185865

Incorporation date: 2016-05-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clubgreen Holdings Limited is located at West Byfleet at 3 Park Court. You can find the firm by the post code - KT14 6SD. Clubgreen Holdings's launching dates back to 2016. The firm is registered under the number 10185865 and its current status is active. This firm's classified under the NACE and SIC code 64204 and has the NACE code: Activities of distribution holding companies. Clubgreen Holdings Ltd filed its latest accounts for the financial period up to 30th April 2022. The firm's latest annual confirmation statement was submitted on 16th May 2023.

Pino A., Agostino C. and Pasqualino C. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for 8 years. At least one secretary in this firm is a limited company, specifically Sole Associates Svr Ltd.

Executives who control this firm include: Agostino C. has substantial control or influence over the company. Pino A. has substantial control or influence over the company. Pasqualino C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sole Associates Svr Ltd

Role: Corporate Secretary

Appointed: 24 October 2019

Address: Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Latest update: 5 March 2024

Pino A.

Role: Director

Appointed: 18 May 2016

Latest update: 5 March 2024

Agostino C.

Role: Director

Appointed: 18 May 2016

Latest update: 5 March 2024

Pasqualino C.

Role: Director

Appointed: 18 May 2016

Latest update: 5 March 2024

People with significant control

Agostino C.
Notified on 18 May 2016
Nature of control:
substantial control or influence
Pino A.
Notified on 18 May 2016
Nature of control:
substantial control or influence
Pasqualino C.
Notified on 18 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 18 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
7
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