UPNORTH LEISURE LIMITED
39 SADDLER STREET, DURHAM DH1 3NU- Active
- Private Limited Company
- Company No. 08218165
- Last Updated: 01 Mar 2024
Company Profile
UPNORTH LEISURE LIMITED was incorporated on Tuesday, September 18, 2012 as a Private Limited Company with registered address in DURHAM. UPNORTH LEISURE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 1 month and 29 days.
| Name | UPNORTH LEISURE LIMITED |
|---|---|
| Company number | 08218165 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SADDLER STREET DURHAM DH1 3NU |
|---|---|
| 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 Zak Newton Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Jane Gadd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Jane Gadd Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Francis Gadd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Francis Gadd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPNORTH LEISURE LIMITED | 18 Sep 2012 |