CARVER LEISURE LIMITED
BROCKWOOD HALL, WHICHAM VALLEY, MILLOM LA18 5JS- Active
- Private Limited Company
- Company No. 04691843
- Last Updated: 01 Mar 2024
Company Profile
CARVER LEISURE LIMITED was incorporated on Monday, March 10, 2003 as a Private Limited Company with registered address in MILLOM. CARVER LEISURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 4 days.
| Name | CARVER LEISURE LIMITED |
|---|---|
| Company number | 04691843 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCKWOOD HALL WHICHAM VALLEY MILLOM LA18 5JS |
|---|---|
| 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 Anthony Nicholas Ridl Nationality: South African |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart John Lamont Nationality: South African |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Festival Assets Limited Road Town |
Dates: Tuesday, January 1, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leisure Management Overseas Limited Road Town |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against CARVER LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARVER LEISURE LIMITED | 10 Mar 2003 |