SPARSIS LEISURE LIMITED
FOREST HILL GOLF CLUB, MARKFIELD LANE, BOTCHESTON LE9 9FH- Active
- Private Limited Company
- Company No. 06621473
- Last Updated: 01 Mar 2024
Company Profile
SPARSIS LEISURE LIMITED was incorporated on Tuesday, June 17, 2008 as a Private Limited Company with registered address in BOTCHESTON. SPARSIS LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 16 years 4 months and 2 days.
| Name | SPARSIS LEISURE LIMITED |
|---|---|
| Company number | 06621473 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST HILL GOLF CLUB MARKFIELD LANE BOTCHESTON LE9 9FH |
|---|---|
| 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 |
|---|---|
| Mrs Kalu Vitale Nationality: British |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kalu Vitale Nationality: British |
Dates: Wednesday, October 13, 2021 - Thursday, January 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Vitale Nationality: British |
Dates: Tuesday, October 12, 2021 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sundeep Gohil Nationality: British |
Dates: Tuesday, March 19, 2019 - Tuesday, October 12, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Neil Vitale Nationality: British |
Dates: Tuesday, February 19, 2019 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Artemis Panos Sparsis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Sparsis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-204 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPARSIS LEISURE LIMITED | 17 Jun 2008 |