CARLTON LEISURE (UK) LIMITED
362 RAYNERS LANE, PINNER HA5 5ED- Active
- Private Limited Company
- Company No. 02697756
- Last Updated: 01 Mar 2024
Company Profile
CARLTON LEISURE (UK) LIMITED was incorporated on Tuesday, March 17, 1992 as a Private Limited Company with registered address in PINNER. CARLTON LEISURE (UK) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 32 years 6 months and 26 days.
| Name | CARLTON LEISURE (UK) LIMITED |
|---|---|
| Company number | 02697756 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
362 RAYNERS LANE PINNER HA5 5ED |
|---|---|
| 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 |
|---|---|
| Mrs Kalaimagalselvi Thevarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tavi Thevarajah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON LEISURE (UK) LIMITED | 17 Mar 1992 |