Clubhouse Holdings Limited

Company number: 05190611
Status: Active
Type: Private Limited Company
Incorporated: 27 Jul 2004
Nature of business: Activities of head offices
Corporate group: GMV Nominees Ltd (48071 companies)

Registered office

4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Previous names

Clubhouse Investments Limited (until 6 May 2016)

Officers

Name	Role	Appointed	Resigned
MASON, Carl Bryan	Director	14 Jul 2025
WILLIS, Roxana	Director	11 Jun 2021

Control

Name	Nature of control	Notified	Ceased
Mr Lee Scott Richardson	Significant Influence Or Control	6 Apr 2016	1 Aug 2016
Mr Carl Alexander Richardson	Significant Influence Or Control	6 Apr 2016	1 Aug 2016
Mr Martyn Ford Richardson	Significant Influence Or Control	6 Apr 2016	1 Aug 2016
Dukehill Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Clubhouse Holdings Limited → Dukehill Limited → Regalhill Limited

Controls

Gemstar Holdings Limited (06180083)
Seabreeze Enterprises Limited (03815882)

Directors’ other companies

MASON, Carl - Director at Willow Steel Limited
MASON, Carl - Director at Dukehill Partners Limited
MASON, Carl - Director at East Street Homes (UK) Limited
MASON, Carl - Director at Oldbury Management Services Limited
MASON, Carl - Director at Dukehill Group Limited
MASON, Carl - Director at Ontario Ventures Limited
MASON, Carl - Director at Dukehill Services Limited
MASON, Carl - Director at Dukehill Limited
MASON, Carl - Director at Dukehill Finance Limited
MASON, Carl - Director at Dove Tree Limited

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Brabourne Wbp Limited (16725961)
Brampton Cross Limited (12448078)

Data