Verif-AI · Company dossier

CLUB LA COSTA OPTIONS LIMITED

SC159128 Private Limited Guarant Nsc Dissolved

40/100

Quick Score

Verdict

Moderate Risk

Proceed, but with your eyes open. A few things here warrant a second look.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

✓

Established company (30 years old)

4 active directors 5 active PSCs

Company details

Incorporated

1995-07-05

Status

Dissolved

SIC Codes

74990

Registered Office

C/O Shepherd & Wedderburn Llp

Directors4 active

CLC HOLDINGS LIMITED

Director

Appt 1995-08

CLC RESORT DEVELOPMENTS LIMITED

Director

Appt 2000-07

CLC RESORT MANAGEMENT LIMITED

Director

Appt 2000-07

MR GRANT CRAIG PEIRES

Director

Appt 2023-10

Ownership PSCs on file

Miss Janice Janice Kinnish

Significant influence or control as trust

Mr James Nicholas Cunningham-Davis

Significant influence or control as trust

Mr Pritesh Ramesh Desai

Significant influence or control as trust

Mrs Christina Lillian Rawlinson

Significant influence or control as trust

Mr Roy Leslie Peires

Ownership of shares 75 to 100 %

What's in the Deep Dive

The full dossier on CLUB LA COSTA OPTIONS LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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