APPLEY LEISURE GROUP LIMITED
UNIT 6 ST GEORGES BUSINESS CENTRE, ST GEORGES BUSINESS SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 09779572
- Last Updated: 01 Mar 2024
Company Profile
APPLEY LEISURE GROUP LIMITED was incorporated on Wednesday, September 16, 2015 as a Private Limited Company with registered address in PORTSMOUTH. APPLEY LEISURE GROUP 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 8 days.
| Name | APPLEY LEISURE GROUP LIMITED |
|---|---|
| Company number | 09779572 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ST GEORGES BUSINESS CENTRE ST GEORGES BUSINESS SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| 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 |
|---|---|
| Mrs Lana Leal Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Benjamin John Leal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 21 March 2024, (-340 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 14 October 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 |
|---|---|
| APPLEY LEISURE GROUP LIMITED | 16 Sep 2015 |