TRUE LEISURE LIMITED
UNIT C101 TO C103, ARCADIAN HURST STREET, BIRMINGHAM B5 4TD- Active
- Private Limited Company
- Company No. 04109021
- Last Updated: 01 Mar 2024
Company Profile
TRUE LEISURE LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in BIRMINGHAM. TRUE LEISURE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 3 months and 8 days.
| Name | TRUE LEISURE LIMITED |
|---|---|
| Company number | 04109021 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C101 TO C103 ARCADIAN HURST STREET BIRMINGHAM B5 4TD |
|---|---|
| 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 |
|---|---|
| Ms Elham Elahi Nationality: British |
Dates: Saturday, February 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Rajabi Siah Bomi Nationality: Iranian |
Dates: Saturday, February 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kourosh Karchi Nationality: Iranian |
Dates: Saturday, February 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kourosh Karchi Nationality: Iranian |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elham Elahi Nationality: British |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Rajabi Siah Bomi Nationality: Iranian |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRUE LEISURE LIMITED | 16 Nov 2000 |