SUPERBOWL UK MACCLESFIELD LIMITED
TOP BARN, LOWER HENWICK FARM, THATCHAM RG18 3AP- Active
- Private Limited Company
- Company No. 08930095
- Last Updated: 01 Mar 2024
Company Profile
SUPERBOWL UK MACCLESFIELD LIMITED was incorporated on Monday, March 10, 2014 as a Private Limited Company with registered address in THATCHAM. SUPERBOWL UK MACCLESFIELD LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | SUPERBOWL UK MACCLESFIELD LIMITED |
|---|---|
| Company number | 08930095 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP BARN LOWER HENWICK FARM THATCHAM RG18 3AP |
|---|---|
| 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 |
|---|---|
| Qlp Holdings Limited 24-32 London Road, RG14 1JX |
Dates: Monday, October 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Leslie Quaintance Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
right to appoint and remove directors
|
| Mr Mark Leslie Quaintance Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-149 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERBOWL UK MACCLESFIELD LIMITED | 10 Mar 2014 |
| MACCLESFIELD SUPERBOWL LIMITED | 16 Aug 2016 |