OFF-PISTE LIMITED

FORMAL HOUSE FORMAL HOUSE, 60 ST GEORGES PLACE, CHELTENHAM  GL50 3PN
  • Active
  • Private Limited Company
  • Company No. 05885095
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OFF-PISTE LIMITED was incorporated on Monday, July 24, 2006 as a Private Limited Company with registered address in CHELTENHAM. OFF-PISTE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 6 months and 30 days.

Name OFF-PISTE LIMITED
Company number 05885095
Company type Private Limited Company
Incorporation date 24 Jul 2006
Status Active
Industry (SIC 2007)

Address

Registered Address FORMAL HOUSE FORMAL HOUSE
60 ST GEORGES PLACE
CHELTENHAM
GL50 3PN
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
Mr Paul David James Letheren Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Anthony William Vaughan Fairbank Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-299 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 August 2016
Last confirmation statement dated 24 July 2015

Mortgages

No mortgages have been registered against OFF-PISTE LIMITED.

Previous Names

Name Change Date
OFF-PISTE LIMITED 24 Jul 2006
BLAKEDEW 627 LIMITED 23 Oct 2006