YOUNG WORLD LEISURE GROUP LIMITED

UNIT 9 WARBOYS AIRFIELD INDUSTRIAL ESTATE, WARBOYS, HUNTINGDON  PE28 2SH
  • Active
  • Private Limited Company
  • Company No. 02764956
  • Last Updated: 01 Mar 2024

Company Profile

YOUNG WORLD LEISURE GROUP LIMITED was incorporated on Monday, November 16, 1992 as a Private Limited Company with registered address in HUNTINGDON. YOUNG WORLD LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 31 years 10 months.

Name YOUNG WORLD LEISURE GROUP LIMITED
Company number 02764956
Company type Private Limited Company
Incorporation date 16 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 WARBOYS AIRFIELD INDUSTRIAL ESTATE
WARBOYS
HUNTINGDON
PE28 2SH
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
Greatorex Enterprises Ltd Bridge House, Bridge Street, PE27 5EH Dates: Thursday, April 26, 2018 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Barracudas Midco Limited Bridge House, Bridge Street, PE27 5EH Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Young World Holdings Limited 23 Bridge Street, PE27 5EH Dates: Thursday, April 5, 2018 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
Mr Neil Andrew Greatorex Nationality: British Dates: Thursday, April 7, 2016 - Thursday, April 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-47 days left)
Latest accounts 31 October 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
YOUNG WORLD LEISURE GROUP LIMITED 16 Nov 1992