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CLUB COMPANY HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05850362
Incorporation Date
2006-06-19
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.theclubcompany.com/
Source: Companies House

CLUB COMPANY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05850362, and its current status with Companies House is inactive. The company was incorporated on 19 June 2006 and lists its registered address as United Kingdom. 5 shareholders are on record for CLUB COMPANY HOLDINGS 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 18 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

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

The largest of these is ZARLING LTD, holding 35.7% — the largest recorded stake — followed by IBRC ASSURANCE COMPANY LTD at 16.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

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.

Shareholder Type Holding Source Document
ZARLING LTD 35.7% Companies House
IBRC ASSURANCE COMPANY LTD 16.6% Companies House
HARVEST FINANCIAL SERVICES LTD 13.8% Companies House
ZARLING LTD 11.3% Companies House
FLEMING CAPITAL PLC 7.7% Companies House

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Officers

5

Two of the 5 officer records shown for CLUB COMPANY HOLDINGS LIMITED are current appointments, filed with Companies House. Declan Cassidy (appointed 2006-06-19) and Denis Murphy (appointed 2014-08-04) both serve as Director. The remaining 3 records shown (Paul Stephens, Thierry Delsol and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLUB COMPANY HOLDINGS 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.

DC
Declan Cassidy ACTIVE

Appointed
2006-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Denis Murphy ACTIVE

Appointed
2014-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Stephens RESIGNED

Appointed
2006-06-21
Resigned
2015-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Thierry Delsol RESIGNED

Appointed
2006-06-21
Resigned
2015-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Sellars RESIGNED

Appointed
2006-07-27
Resigned
2015-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns CLUB COMPANY HOLDINGS LIMITED?

Five shareholders are currently on record for CLUB COMPANY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZARLING LTD, holding 35.7% — the largest recorded stake — followed by IBRC ASSURANCE COMPANY LTD at 16.6%; the remaining 3 shareholders shown hold smaller stakes. 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 CLUB COMPANY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLUB COMPANY HOLDINGS 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 CLUB COMPANY HOLDINGS LIMITED have on record?

5 shareholders are shown on record for CLUB COMPANY HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is CLUB COMPANY HOLDINGS LIMITED's company registration number?

CLUB COMPANY HOLDINGS LIMITED's registration number is 05850362, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CLUB COMPANY HOLDINGS LIMITED still an active company?

CLUB COMPANY HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was CLUB COMPANY HOLDINGS LIMITED incorporated?

CLUB COMPANY HOLDINGS LIMITED was incorporated on 19 June 2006, according to Companies House.

What is CLUB COMPANY HOLDINGS LIMITED's registered address?

The registered address on file for CLUB COMPANY HOLDINGS LIMITED is United Kingdom.

What legal structure is CLUB COMPANY HOLDINGS LIMITED registered as?

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

Who are the officers/directors of CLUB COMPANY HOLDINGS LIMITED?

Two of the 5 officer records shown for CLUB COMPANY HOLDINGS LIMITED are current appointments, filed with Companies House. Declan Cassidy (appointed 2006-06-19) and Denis Murphy (appointed 2014-08-04) both serve as Director. The remaining 3 records shown (Paul Stephens, Thierry Delsol and 1 other) are former appointments that have since been resigned. Management authority at CLUB COMPANY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to CLUB COMPANY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLUB COMPANY HOLDINGS 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 CLUB COMPANY HOLDINGS 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 CLUB COMPANY HOLDINGS 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 18 October 2026.

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