INTU BRAEHEAD LEISURE LIMITED
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON EC3M 3BY- Active
- Private Limited Company
- Company No. 04424007
- Last Updated: 01 Mar 2024
Company Profile
INTU BRAEHEAD LEISURE LIMITED was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in LONDON. INTU BRAEHEAD LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 1 day.
| Name | INTU BRAEHEAD LEISURE LIMITED |
|---|---|
| Company number | 04424007 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY |
|---|---|
| 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 |
|---|---|
| Intu Debenture Plc Broadway, SW1H 0BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTU BRAEHEAD LEISURE LIMITED | 24 Apr 2002 |
| CSC BRAEHEAD LEISURE LIMITED | 15 Feb 2013 |