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Company registry profile

THE CLUB COMPANY (UK) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
03125439
Incorporation Date
1995-11-08
Company Type
Private limited company (Ltd.)
Address
READING, United Kingdom
Website
www.theclubcompany.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

THE CLUB COMPANY (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03125439, and its current status with Companies House is active. The company was incorporated on 8 November 1995 and lists its registered address as READING, United Kingdom. 2 shareholders are on record for THE CLUB COMPANY (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
THE CLUB COMPANY ACQUISITIONS LTD 98.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for THE CLUB COMPANY (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE CLUB COMPANY ACQUISITIONS LTD, holding 98.9% — a majority holding — followed by THE CLUB COMPANY ACQUISITIONS LTD at 1.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

RC
Richard Calvert ACTIVE

Appointed
2020-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Smith ACTIVE

Appointed
2021-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wells ACTIVE

Appointed
2019-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TD
Thierry Delsol RESIGNED

Appointed
2002-12-18
Resigned
2020-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Stephens RESIGNED

Appointed
2020-12-22
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for THE CLUB COMPANY (UK) LIMITED are current appointments, filed with Companies House. Richard Calvert (appointed 2020-12-22) and David Smith (appointed 2021-09-06) both serve as Director; Paul Wells (appointed 2019-11-11) serves as Company Secretary. The remaining 2 records shown (Thierry Delsol and Paul Stephens) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE CLUB COMPANY (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
VONNCO LIMITED
United Kingdom

How these relationships were recorded

THE CLUB COMPANY (UK) LIMITED sits 7 levels below its ultimate parent, VONNCO LIMITED, registered in United Kingdom. The full chain up to VONNCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE CLUB COMPANY (UK) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns THE CLUB COMPANY (UK) LIMITED?

Two shareholders are currently on record for THE CLUB COMPANY (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE CLUB COMPANY ACQUISITIONS LTD, holding 98.9% — a majority holding — followed by THE CLUB COMPANY ACQUISITIONS LTD at 1.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THE CLUB COMPANY (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE CLUB COMPANY (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THE CLUB COMPANY (UK) LIMITED have on record?

2 shareholders are shown on record for THE CLUB COMPANY (UK) LIMITED.

What is THE CLUB COMPANY (UK) LIMITED's company registration number?

THE CLUB COMPANY (UK) LIMITED's registration number is 03125439, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE CLUB COMPANY (UK) LIMITED still an active company?

THE CLUB COMPANY (UK) LIMITED's status on Companies House is listed as active.

When was THE CLUB COMPANY (UK) LIMITED incorporated?

THE CLUB COMPANY (UK) LIMITED was incorporated on 8 November 1995, according to Companies House.

What is THE CLUB COMPANY (UK) LIMITED's registered address?

The registered address on file for THE CLUB COMPANY (UK) LIMITED is READING, United Kingdom.

What legal structure is THE CLUB COMPANY (UK) LIMITED registered as?

THE CLUB COMPANY (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE CLUB COMPANY (UK) LIMITED?

Three of the 5 officer records shown for THE CLUB COMPANY (UK) LIMITED are current appointments, filed with Companies House. Richard Calvert (appointed 2020-12-22) and David Smith (appointed 2021-09-06) both serve as Director; Paul Wells (appointed 2019-11-11) serves as Company Secretary. The remaining 2 records shown (Thierry Delsol and Paul Stephens) are former appointments that have since been resigned. Management authority at THE CLUB COMPANY (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE CLUB COMPANY (UK) LIMITED have a parent company or subsidiaries?

THE CLUB COMPANY (UK) LIMITED sits 7 levels below its ultimate parent, VONNCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to THE CLUB COMPANY (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE CLUB COMPANY (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE CLUB COMPANY (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE CLUB COMPANY (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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