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Company Information for

CLUB HOLDINGS LTD

PORTLAND HOUSE, 228 PORTLAND CRESCENT, STANMORE, MIDDLESEX, HA7 1LS,
Company Registration Number
07894350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Club Holdings Ltd
CLUB HOLDINGS LTD was founded on 2011-12-30 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Club Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CLUB HOLDINGS LTD
 
Legal Registered Office
PORTLAND HOUSE
228 PORTLAND CRESCENT
STANMORE
MIDDLESEX
HA7 1LS
Other companies in NW9
 
Previous Names
COLLAR CLUB LTD31/03/2016
MANPHACE UK LTD03/12/2014
Filing Information
Company Number 07894350
Company ID Number 07894350
Date formed 2011-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-30
Return next due 2018-01-13
Type of accounts MICRO
VAT Number /Sales tax ID GB135120557  
Last Datalog update: 2017-09-22 08:47:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB HOLDINGS LTD
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Companies with same name CLUB HOLDINGS LTD
The following companies were found which have the same name as CLUB HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLUB HOLDINGS LIMITED 2, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1991-03-04
CLUB HOLDINGS PTY LTD WA 6100 Active Company formed on the 1987-11-03
Club Holdings Ventures, LLC Delaware Unknown
CLUB HOLDINGS LLC Delaware Unknown
CLUB HOLDINGS EQUITY PLAN CORP Delaware Unknown
CLUB HOLDINGS PROPERTIES I LLC Delaware Unknown
CLUB HOLDINGS MIAMI, INC. 10430 SOUTH LAKE VISTA CIRCLE DAVIE FL 33328 Inactive Company formed on the 2006-03-15
CLUB HOLDINGS, LLC 13790 NW 4TH STREET, SUITE 113 SUNRISE FL 33325 Inactive Company formed on the 2004-03-05
CLUB HOLDINGS GLASGOW LTD 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Active - Proposal to Strike off Company formed on the 2017-09-20
CLUB HOLDINGS 2 LLC Georgia Unknown
CLUB HOLDINGS 1 LLC Georgia Unknown
CLUB HOLDINGS INC Georgia Unknown
CLUB HOLDINGS LIMITED LIABILITY COMPANY New Jersey Unknown
CLUB HOLDINGS LLC California Unknown
CLUB HOLDINGS PROPERTIES I LLC California Unknown
CLUB HOLDINGS LLC North Carolina Unknown
Club Holdings Inc Connecticut Unknown
CLUB HOLDINGS GROUP, LLC 1805 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Active Company formed on the 2019-01-16
Club Holdings LLC 11101 West 120th Avenue Suite 300 Broomfield CO 80021 Noncompliant Company formed on the 0000-00-00
Club Holdings Properties I LLC 11101 West 120th Avenue Suite 300 Broomfield CO 80021 Delinquent Company formed on the 0000-00-00

Company Officers of CLUB HOLDINGS LTD

Current Directors
Officer Role Date Appointed
HASAN MUSTAFA
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
FATIMA SYEDAIN
 Director 2011-12-30 2016-07-06
ADIL PARWEZ
 Director 2012-06-10 2012-11-01
HASAN MUSTAFA
 Director 2011-12-30 2012-06-10
ADIL PARWEZ
 Director 2011-12-30 2012-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN MUSTAFA HEDDAR CAPITAL ADVISORS LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-06DS01Application to strike the company off the register
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 171308
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA SYEDAIN
2016-03-31RES15CHANGE OF NAME 30/03/2016
2016-03-31CERTNMCompany name changed collar club LTD\certificate issued on 31/03/16
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Finance House 15 Wilberforce Road Hendon London NW9 6BA
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 171308
2016-02-01AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 171308
2015-09-24SH0110/08/15 STATEMENT OF CAPITAL GBP 171308
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 165013
2015-01-30AR0130/12/14 ANNUAL RETURN FULL LIST
2015-01-30ANNOTATIONClarification
2015-01-30RP04
2015-01-15ANNOTATIONClarification
2015-01-15RP04
2014-12-10SH0110/12/14 STATEMENT OF CAPITAL GBP 125000
2014-12-03RES15CHANGE OF COMPANY NAME 16/03/19
2014-12-03CERTNMCompany name changed manphace uk LTD\certificate issued on 03/12/14
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01AP01DIRECTOR APPOINTED MR HASAN MUSTAFA
2014-07-01SH0101/07/14 STATEMENT OF CAPITAL GBP 125000
2014-01-07AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM 145-157 St John Street London EC1V 4PW England
2013-01-24AR0130/12/12 ANNUAL RETURN FULL LIST
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ADIL PARWEZ
2012-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HASAN MUSTAFA
2012-06-10AP01DIRECTOR APPOINTED MR ADIL PARWEZ
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ADIL PARWEZ
2011-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to CLUB HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUB HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2011-12-30 £ 37,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-30 £ 100
Cash Bank In Hand 2011-12-30 £ 256
Current Assets 2011-12-30 £ 22,011
Debtors 2011-12-30 £ 1,955
Fixed Assets 2011-12-30 £ 12,516
Secured Debts 2011-12-30 £ 37,647
Shareholder Funds 2011-12-30 £ 3,120
Stocks Inventory 2011-12-30 £ 19,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB HOLDINGS LTD
Trademarks
We have not found any records of CLUB HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CLUB HOLDINGS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CLUB HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUB HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 1LS