FUTURES LEISURE LIMITED
UNIT C1, RAIL MILL WAY, ROTHERHAM S62 6JQ- Active
- Private Limited Company
- Company No. 09491041
- Last Updated: 01 Mar 2024
Company Profile
FUTURES LEISURE LIMITED was incorporated on Monday, March 16, 2015 as a Private Limited Company with registered address in ROTHERHAM. FUTURES LEISURE 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 9 years 7 months and 8 days.
| Name | FUTURES LEISURE LIMITED |
|---|---|
| Company number | 09491041 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1 RAIL MILL WAY ROTHERHAM S62 6JQ |
|---|---|
| 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 |
|---|---|
| Fl Group Holdings Limited Rail Mill Way, Parkgate Business Park, S62 6JQ |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meb Holdings Limited Brunel Way, Catcliffe, S60 5WG |
Dates: Friday, November 13, 2020 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Derrick Simpson Nationality: British |
Dates: Wednesday, November 28, 2018 - Monday, July 17, 2023
significant influence or control
|
| Mr Christopher Hayes Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Shipley Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 17, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 19 March 2024, (-219 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURES LEISURE LIMITED | 16 Mar 2015 |