JADE LEISURE LIMITED
255 OLD SHOREHAM ROAD, HOVE BN3 7ED- Active
- Private Limited Company
- Company No. 08333080
- Last Updated: 01 Mar 2024
Company Profile
JADE LEISURE LIMITED was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in HOVE. JADE LEISURE LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 11 years 9 months and 8 days.
| Name | JADE LEISURE LIMITED |
|---|---|
| Company number | 08333080 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255 OLD SHOREHAM ROAD HOVE BN3 7ED |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Lindsay Arthur Keith Nationality: British |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard Creed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Guy Jiggins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Stuart John Creed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JADE LEISURE LIMITED | 17 Dec 2012 |