SD LEISURE TAMWORTH LIMITED
LEISURE ISLAND, RIVER DRIVE, TAMWORTH B79 7ND- Active
- Private Limited Company
- Company No. 05067840
- Last Updated: 01 Mar 2024
Company Profile
SD LEISURE TAMWORTH LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in TAMWORTH. SD LEISURE TAMWORTH LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 20 years 6 months and 13 days.
| Name | SD LEISURE TAMWORTH LIMITED |
|---|---|
| Company number | 05067840 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEISURE ISLAND RIVER DRIVE TAMWORTH B79 7ND |
|---|---|
| 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 Gary Stephen Baker Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, March 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Michael John Robertson Coats Nationality: British |
Dates: Thursday, March 9, 2017 - Friday, June 28, 2019
significant influence or control
|
| Mr Martin John Smith Nationality: British |
Dates: Thursday, March 9, 2017 - Thursday, March 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Snowdome Holdings Limited River Drive, B79 7ND |
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SD LEISURE TAMWORTH LIMITED | 09 Mar 2004 |
| GW 326 LIMITED | 14 May 2004 |