SOUTHLEIGH OPERATIONS LTD

191 WASHINGTON STREET, BRADFORD  BD8 9QP
  • Active
  • Private Limited Company
  • Company No. 09712424
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

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