THREE SHIRES LEISURE LTD

107 JUPITER DRIVE, HEMEL HEMPSTEAD  HP2 5NU
  • Active
  • Private Limited Company
  • Company No. 09110848
  • Last Updated: 01 Mar 2024

Company Profile

THREE SHIRES LEISURE LTD was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. THREE SHIRES LEISURE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 2 months and 21 days.

Name THREE SHIRES LEISURE LTD
Company number 09110848
Company type Private Limited Company
Incorporation date 01 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 107 JUPITER DRIVE
HEMEL HEMPSTEAD
HP2 5NU
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
Mr Ivan Melvyn Reed Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Paul Carillo Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (219 days left)
Latest accounts 31 July 2023
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

No mortgages have been registered against THREE SHIRES LEISURE LTD.

Previous Names

Name Change Date
THREE SHIRES LEISURE LTD 01 Jul 2014