H2O LEISURE GROUP LTD
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM ME5 9FD- Liquidation
- Private Limited Company
- Company No. 03083642
- Last Updated: 01 Mar 2024
Company Profile
H2O LEISURE GROUP LTD was incorporated on Tuesday, July 25, 1995 as a Private Limited Company with registered address in CHATHAM. H2O LEISURE GROUP LTD has the status: Liquidation and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 29 years 6 months and 29 days.
| Name | H2O LEISURE GROUP LTD |
|---|---|
| Company number | 03083642 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM ME5 9FD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Matthew Christian Bullock Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Bullock Nationality: British |
Dates: Friday, July 22, 2016 - Monday, March 30, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 14 March 2024, (-346 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| H2O LEISURE GROUP LTD | 25 Jul 1995 |
| GUNTHER WAGNER LIMITED | 08 May 2017 |