LIQUID LEISURE LIMITED
HORTON ROAD, DATCHET, BERKSHIRE SL3 9HY- Active
- Private Limited Company
- Company No. 04519707
- Last Updated: 01 Mar 2024
Company Profile
LIQUID LEISURE LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in BERKSHIRE. LIQUID LEISURE LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 22 years 5 months and 28 days.
| Name | LIQUID LEISURE LIMITED |
|---|---|
| Company number | 04519707 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORTON ROAD DATCHET BERKSHIRE SL3 9HY |
|---|---|
| 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 |
|---|---|
| Liquid Leisure Holdings Ltd Datchet, SL3 9HY |
Dates: Monday, April 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Marston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LIQUID LEISURE LIMITED | 27 Aug 2002 |
| LIQUID LEISURE WATERSKI & WAKEBOARD LIMITED | 03 Oct 2015 |