BOX LEISURE LTD
ARCH 11, FORTH STREET, NEWCASTLE UPON TYNE NE1 3NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10343703
- Last Updated: 01 Mar 2024
Company Profile
BOX LEISURE LTD was incorporated on Wednesday, August 24, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BOX LEISURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 2 months and 3 days.
| Name | BOX LEISURE LTD |
|---|---|
| Company number | 10343703 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCH 11 FORTH STREET NEWCASTLE UPON TYNE NE1 3NZ |
|---|---|
| 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 |
|---|---|
| Mr Ross Lewis Holland Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Holland Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gary Holland Nationality: British |
Dates: Wednesday, August 24, 2016 - Saturday, October 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-515 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 21 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX LEISURE LTD | 24 Aug 2016 |