PORTMAN LEISURE LIMITED
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK, KENDAL AVENUE, LONDON W3 0AF- Active
- Private Limited Company
- Company No. 09785395
- Last Updated: 01 Mar 2024
Company Profile
PORTMAN LEISURE LIMITED was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in LONDON. PORTMAN LEISURE 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 2 days.
| Name | PORTMAN LEISURE LIMITED |
|---|---|
| Company number | 09785395 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK KENDAL AVENUE LONDON W3 0AF |
|---|---|
| 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 |
|---|---|
| Ofj Topco Limited 15 Vision Industrial Park, Kendal Avenue, W3 0AF |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Dennis Winch Read Nationality: British |
Dates: Tuesday, September 20, 2016 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Rory David Dunn Nationality: British |
Dates: Tuesday, September 20, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PORTMAN LEISURE LIMITED | 21 Sep 2015 |