FORMBY LEISURE HOLDINGS LIMITED
10 GROSVENOR STREET, LONDON W1K 4QB- Active
- Private Limited Company
- Company No. 09759502
- Last Updated: 01 Mar 2024
Company Profile
FORMBY LEISURE HOLDINGS LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LONDON. FORMBY LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 21 days.
| Name | FORMBY LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 09759502 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 GROSVENOR STREET LONDON W1K 4QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bof 11 Cayman Realty Holdings Ltd Ugland House, KY1 1104 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORMBY LEISURE HOLDINGS LIMITED | 02 Sep 2015 |
| NEWINCCO 1385 LIMITED | 03 Nov 2015 |