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 11 months and 22 days.
| 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, (-100 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 |