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Companies House/Downpatrick/Company profile

CLUBSEC MANAGEMENT LIMITED

Active
NI046367·incorporated 2003-05-01

CLUBSEC MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 May 2003 at Companies House (number NI046367; OpenRegistry canonical ID GB-NI046367-clubsec-management-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 951 active companies registered in Downpatrick (postcode BT30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-01
Registered Address
17 ANNADORN ROAD, DOWNPATRICK, BT30 8JU, NORTHERN IRELAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLUBSEC MANAGEMENT LIMITED has 1 person with significant control on file:

  • Glnb Holdings Ltd (Northern Ireland reg. Ni734401). Notified 2026-02-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Gavin Murphy born 1988 resident in Northern Ireland, Irish national. Notified 2024-02-05. Ceased 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Oliver James Agnew born 1951 resident in Northern Ireland, British national. Notified 2017-05-01. Ceased 2024-02-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr James Agnew born 1980 resident in Northern Ireland, Irish national. Notified 2017-05-01. Ceased 2024-02-05.
    • Has significant influence or control

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