DNA LEISURE LTD
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD UB9 6EJ- Active
- Private Limited Company
- Company No. 08267307
- Last Updated: 01 Mar 2024
Company Profile
DNA LEISURE LTD was incorporated on Wednesday, October 24, 2012 as a Private Limited Company with registered address in HAREFIELD. DNA LEISURE LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 11 years 10 months and 27 days.
| Name | DNA LEISURE LTD |
|---|---|
| Company number | 08267307 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD UB9 6EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dna Leisure Holdings Limited Park Place, Newdigate Road, UB9 6EJ |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mark Clewer Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Adam Eliaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DNA LEISURE LTD | 24 Oct 2012 |