CLASSIC LEISURE (NORTHERN) LIMITED
SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES MK9 1NJ- Active
- Private Limited Company
- Company No. 02581191
- Last Updated: 01 Mar 2024
Company Profile
CLASSIC LEISURE (NORTHERN) LIMITED was incorporated on Friday, February 8, 1991 as a Private Limited Company with registered address in MILTON KEYNES. CLASSIC LEISURE (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 33 years 9 months.
| Name | CLASSIC LEISURE (NORTHERN) LIMITED |
|---|---|
| Company number | 02581191 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ |
|---|---|
| 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 |
|---|---|
| William Clark (Holdings) Limited Seebeck Place, Knowlhill, MK5 8FR |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Merkur Technical Support Limited 1a Seebeck Place, Knowlhill, MK5 8FR |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLASSIC LEISURE (NORTHERN) LIMITED | 08 Feb 1991 |