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Club Iv UK Holdings Ltd

Club Iv UK Holdings Ltd is an active company incorporated on 20 January 2022 with the registered office located in London, Greater London. Club Iv UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13862003
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jan 1985
Director • American • Lives in UK • Born in Mar 1988
Director • Italian • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Jul 1957
Director • Senior Vice President Eu Operations • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hannah May Windle-Hills, Barbara Marovelli, and 5 more are mutual people.
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He2 N2 Bristol 1 Limited
Hannah May Windle-Hills, Barbara Marovelli, and 5 more are mutual people.
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He2 N1 Bristol 1 Limited
Hannah May Windle-Hills, Barbara Marovelli, and 5 more are mutual people.
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He2 Haverhill 1 GP Limited
Hannah May Windle-Hills, Barbara Marovelli, and 5 more are mutual people.
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He2 Doncaster 2 GP Limited
Barbara Marovelli, Hannah May Windle-Hills, and 5 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Barbara Marovelli, Hannah May Windle-Hills, and 5 more are mutual people.
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He2 Tottenham 1 GP Limited
Hannah May Windle-Hills, Barbara Marovelli, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.82K
Increased by £35.34K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.69M
Increased by £6.44M (+287%)
Total Liabilities
-£19.88K
Decreased by £6.27K (-24%)
Net Assets
£8.67M
Increased by £6.45M (+291%)
Debt Ratio (%)
0%
Decreased by 0.94% (-80%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Ms Susan Elizabeth Beer Appointed
7 Months Ago on 15 Jan 2025
Hannah May Windle-Hills Resigned
7 Months Ago on 15 Jan 2025
Susan Elizabeth Beer Resigned
10 Months Ago on 21 Oct 2024
Miss Hannah May Dove Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mrs. Barbara Marovelli Appointed
1 Year 2 Months Ago on 28 Jun 2024
Paul John Cooper Resigned
1 Year 2 Months Ago on 28 Jun 2024
Gregory Michael Kostka Resigned
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Hannah May Windle-Hills as a director on 15 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Susan Elizabeth Beer as a director on 15 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
Submitted on 4 Nov 2024
Director's details changed for Miss Hannah May Dove on 21 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 27 Sep 2024
Appointment of Mr William Glen Eason as a director on 28 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Gregory Michael Kostka as a director on 28 June 2024
Submitted on 12 Jul 2024
Repayment History
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