Clubhouse Hospitality Investments Limited

General information

Name:

Clubhouse Hospitality Investments Ltd

Office Address:

10 Saville Court Saville Place Clifton BS8 4EJ Bristol

Number: 09006326

Incorporation date: 2014-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Clubhouse Hospitality Investments Limited, the firm registered at 10 Saville Court Saville Place, Clifton, Bristol. That would make ten years Clubhouse Hospitality Investments has existed on the market, as the company was founded on 23rd April 2014. Its registration number is 09006326 and its zip code is BS8 4EJ. From 15th October 2014 Clubhouse Hospitality Investments Limited is no longer under the name Simply Food Concept Holdings. The company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Clubhouse Hospitality Investments Ltd filed its latest accounts for the period up to April 30, 2022. The business latest annual confirmation statement was released on April 23, 2023.

For ten years, the business has only been guided by one managing director: Andrew L. who has been managing it since 23rd April 2014. At least one secretary in this firm is a limited company, specifically Saville Company Secretaries Limited.

  • Previous company's names
  • Clubhouse Hospitality Investments Limited 2014-10-15
  • Simply Food Concept Holdings Limited 2014-04-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 April 2014

Address: Saville Place, Clifton, Bristol, BS8 4EJ, United Kingdom

Latest update: 7 December 2023

Andrew L.

Role: Director

Appointed: 23 April 2014

Latest update: 7 December 2023

People with significant control

The Trustees Of The Capital International Trust
Legal authority Seychelles
Legal form International Trust
Country registered Seychelles
Place registered Seychelles International Business Authority
Registration number T000110
Notified on 6 April 2016
Ceased on 5 January 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 23 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25 January 2016
Annual Accounts 30th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-04-23 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

University House 11-13 Lower Grosvenor Place

Post code:

SW1W 0EX

City / Town:

London

HQ address,
2016

Address:

University House 11-13 Lower Grosvenor Place

Post code:

SW1W 0EX

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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