59CLUB UK LTD
Active - Accounts Filed
General Information
NAME
59CLUB UK LTD
COMPANY NUMBER
11612899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/10/2018
(6 years and 2 months old)
WEBSITE
enigmaholdingsgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2018
08/06/2020
59CLUB LEISURE AND SPA LTD
STAFFS
B79 7QF
Suite B, The White House
93 Lichfield Street
Tamworth
Staffs B79 7QF
B79 7QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMINENT SPORTS GROUP LTD | Active - Accounts Filed | View Report |
| 59CLUB UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 59CLUB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59CLUB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59CLUB UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 25 Past: 50 |
View Report |
|
08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - 31/08/2019 (8 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Company Secretary Lee Mainwaring (928813609) Appointed |
| 02/10/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Duncan Ian Akin (926212066) has left the board |
| 16/09/2019 | New Board Member Duncan Ian Akin (906580812) Appointed |
| 09/09/2019 | New Board Member Duncan Ian Akin (926212066) Appointed |
| 09/09/2019 | Alistair Marley (925388881) has left the board |
| 07/01/2019 | New Board Member Alistair Marley (925388881) Appointed |
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