ACTIVE SPORTS SUSSEX LIMITED
C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY DE LA ZOUCH LE65 1BS- Liquidation
- Private Limited Company
- Company No. 09619631
- Last Updated: 01 Jun 2023
Company Profile
ACTIVE SPORTS SUSSEX LIMITED was incorporated on Tuesday, June 2, 2015 as a Private Limited Company with registered address in ASHBY DE LA ZOUCH. ACTIVE SPORTS SUSSEX LIMITED has the status: Liquidation and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | ACTIVE SPORTS SUSSEX LIMITED |
|---|---|
| Company number | 09619631 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET ASHBY DE LA ZOUCH LE65 1BS |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Jane Hughes Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy James Hughes Nationality: British |
Dates: Friday, December 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wyelands Capital Ltd Hertford Street, W1J 7RH |
Dates: Sunday, March 18, 2018 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sanjeev Gupta Nationality: British |
Dates: Monday, March 12, 2018 - Sunday, March 18, 2018
significant influence or control
significant influence or control as firm
|
| Mr Jeremy James Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE SPORTS SUSSEX LIMITED | 02 Jun 2015 |
| TRANSWORLD CREDIT CORPORATION LIMITED | 27 Mar 2019 |
| TRINITY VALE LIMITED | 20 Sep 2021 |