HELIO LEISURE LIMITED
HELIO FITNESS, NEWTON DRIVE, BLACKPOOL FY3 8ER- Active
- Private Limited Company
- Company No. 03772179
- Last Updated: 01 Mar 2024
Company Profile
HELIO LEISURE LIMITED was incorporated on Tuesday, May 18, 1999 as a Private Limited Company with registered address in BLACKPOOL. HELIO LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 25 years 5 months.
| Name | HELIO LEISURE LIMITED |
|---|---|
| Company number | 03772179 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HELIO FITNESS NEWTON DRIVE BLACKPOOL FY3 8ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Kenneth Albert Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Andrew Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Henshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELIO LEISURE LIMITED | 18 May 1999 |