DEKONING LEISURE GROUP LTD
9 RIVERSIDE, WATERS MEETING ROAD, BOLTON BL1 8TU- Active
- Private Limited Company
- Company No. 03989208
- Last Updated: 01 Mar 2024
Company Profile
DEKONING LEISURE GROUP LTD was incorporated on Tuesday, May 9, 2000 as a Private Limited Company with registered address in BOLTON. DEKONING LEISURE GROUP LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 14 days.
| Name | DEKONING LEISURE GROUP LTD |
|---|---|
| Company number | 03989208 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 RIVERSIDE WATERS MEETING ROAD BOLTON BL1 8TU |
|---|---|
| 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 Jan De-Koning Nationality: British |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Amanda De-Koning Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Jan De-Koning Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEKONING LEISURE GROUP LTD | 09 May 2000 |
| GLOBAL ELEVATION SERVICES LIMITED | 27 Mar 2013 |