VOGUE LEISURE LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 00953675
- Last Updated: 01 Mar 2024
Company Profile
VOGUE LEISURE LIMITED was incorporated on Wednesday, May 7, 1969 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. VOGUE LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 55 years 6 months and 4 days.
| Name | VOGUE LEISURE LIMITED |
|---|---|
| Company number | 00953675 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amblewater Ltd 3rd Floor, Q5, Quorum Business Park, NE12 8BS |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Martin Hewitt Nationality: British |
Dates: Thursday, March 2, 2017 - Thursday, March 2, 2017
significant influence or control
|
| Mr Jason Reid Hewitt Nationality: British |
Dates: Thursday, March 2, 2017 - Thursday, March 2, 2017
significant influence or control
|
| Mr Brian Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
significant influence or control
|
| Mrs Christine Anne Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| VOGUE LEISURE LIMITED | 07 May 1969 |