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CLUB MACHINE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Club Machine Holdings Limited. The company was founded 17 years ago and was given the registration number 06497163. The firm's registered office is in YORK. You can find them at Block A, Clifton Park Avenue, York, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLUB MACHINE HOLDINGS LIMITED
Company Number:06497163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Block A, Clifton Park Avenue, York, North Yorkshire, United Kingdom, YO30 5PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director28 November 2022Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director01 October 2022Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director31 May 2023Active
6 Styles Croft, Swanland, North Ferriby, HU14 3NU

Secretary26 June 2008Active
The Counting House, 5 Priory Tec Park, Saxon Way, Hessle, HU13 9PB

Secretary07 February 2008Active
2, High Brighton Street, Withernsea, United Kingdom, HU19 2HL

Secretary03 December 2009Active
2, High Brighton Street, Withernsea, United Kingdom, HU19 2HL

Corporate Secretary18 September 2008Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director09 August 2022Active
Block A, Clifton Park Avenue, York, United Kingdom, YO30 5PB

Director03 December 2019Active
6 Styles Croft, Swanland, North Ferriby, HU14 3NU

Director07 February 2008Active
26 Mount Close, Crawley, United Kingdom, RH10 7EF

Director11 August 2015Active
26 Mount Close, Crawley, United Kingdom, RH10 7EF

Director13 March 2008Active
Block A, Clifton Park Avenue, York, United Kingdom, YO30 5PB

Director03 December 2019Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director27 July 2020Active
The Tollerton Windmilll, Newton Road, Tollerton, York, United Kingdom, YO61 1QX

Director01 October 2010Active
The Tollerton Mill, Newton Road, Tollerton, York, United Kingdom, YO61 1QX

Director13 March 2008Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director25 March 2021Active
Block A, Clifton Park Avenue, York, United Kingdom, YO30 5PB

Director15 April 2020Active
Block A, Clifton Park Avenue, York, United Kingdom, YO30 5PB

Director25 March 2021Active

People with Significant Control

Xplor Software (Uk) Limited
Notified on:15 April 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Central Square South, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Transerv Uk Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:Rockwood House, Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Rory Maguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:The Tollerton Mill Newton Road, Tollerton, York, United Kingdom, YO61 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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