LEISURE43 LTD
2 GLENWAY CLOSE, GREAT HORKESLEY, COLCHESTER CO6 4HB- Active
- Private Limited Company
- Company No. 08644841
- Last Updated: 01 Mar 2024
Company Profile
LEISURE43 LTD was incorporated on Friday, August 9, 2013 as a Private Limited Company with registered address in COLCHESTER. LEISURE43 LTD has the status: Active and it's listed in the following category: Operation of arts facilities. This Private Limited Company has been operating for 11 years 3 months and 6 days.
| Name | LEISURE43 LTD |
|---|---|
| Company number | 08644841 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GLENWAY CLOSE GREAT HORKESLEY COLCHESTER CO6 4HB |
|---|---|
| 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 |
|---|---|
| Darren John Ward Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Alan Gridley Nationality: British |
Dates: Tuesday, January 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Margaret Gridley Nationality: British |
Dates: Tuesday, September 1, 2020 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Paul Fogarty Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, September 1, 2020
significant influence or control
|
| Mr Christopher Paul Fogarty Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
voting rights 25 to 50 percent
|
| Mrs Amy Louise Gridley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 11, 2022
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against LEISURE43 LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEISURE43 LTD | 09 Aug 2013 |