SOUTHLEIGH OPERATIONS LTD
191 WASHINGTON STREET, BRADFORD  BD8 9QP- Active
- Private Limited Company
- Company No. 09712424
- Last Updated: 01 Oct 2022
Company Profile
SOUTHLEIGH OPERATIONS LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in BRADFORD. SOUTHLEIGH OPERATIONS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 2 months and 28 days.
Name | SOUTHLEIGH OPERATIONS LTD |
---|---|
Company number | 09712424 |
Company type | Private Limited Company |
Incorporation date | 31 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Jemima Broughton Nationality: British |
Dates: Monday, November 30, 2020 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Dai Nicholls Nationality: British |
Dates: Wednesday, August 12, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Rama Kriffnam Nationality: British |
Dates: Monday, December 2, 2019 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Sean Adrian Riley Nationality: British Virgin Islander |
Dates: Tuesday, September 24, 2019 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Brankin Nationality: British |
Dates: Wednesday, February 20, 2019 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Christopher Turner Nationality: British |
Dates: Monday, November 26, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marek Juras Nationality: Czech |
Dates: Friday, May 25, 2018 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Liam Craig Waller Nationality: British |
Dates: Thursday, March 1, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gary Goodyer Nationality: British |
Dates: Tuesday, August 15, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, August 15, 2017
ownership of shares 75 to 100 percent
|
Nicholas Pye Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, August 31, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2023, (-547 days left) |
Latest accounts | 31 July 2021 |
Next confirmation statement due | 28 August 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHLEIGH OPERATIONS LTD.
Previous Names
Name | Change Date |
---|---|
SOUTHLEIGH OPERATIONS LTD | 31 Jul 2015 |