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Nom

59Club Global LTD

Adresse
Suite A
The White House
Lichfield Raod
Tamworth
B79 7QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2022
Société Numéro de Registre 06502069 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
Noms Précédents
  • The 59 Club Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eminent Sports Group Ltd Status: Active Notified: 18/07/2018 Companies House Number: 11251755 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Reed, Mark James Status: Active Notified: 01/07/2016 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wordsworth, Jacqueline Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wordsworth, Simon Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2018 Date of Birth: 07/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Etherington, Andy Gloucestershire, England Status: Active Notified: 01/01/2019 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mainwaring, Lee Tarporley, Cheshire, England Status: Active Notified: 08/10/2021 Role: Secretary
    Reed, Mark James 93a Lichfield Street, Tamworth, Staffs, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Matthew James 93a Lichfield Street, Tamworth, Staffs, England Status: Active Notified: 01/03/2013 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wordsworth, Simon 93a Lichfield Street, Tamworth, Staffs, England Status: Active Notified: 12/02/2008 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 59Club Leisure and SPA LTD Status: Active Notified: 08/10/2021 Companies House Number: 11612899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors