GLOBO-LEISURE LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 10371931
- Last Updated: 01 Mar 2024
Company Profile
GLOBO-LEISURE LTD was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in BOREHAMWOOD. GLOBO-LEISURE LTD has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 1 month and 27 days.
| Name | GLOBO-LEISURE LTD |
|---|---|
| Company number | 10371931 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
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 Ben Michael Fisher Nationality: British |
Dates: Sunday, September 25, 2016 - Sunday, September 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Liam Docherty Nationality: British |
Dates: Sunday, September 25, 2016 - Sunday, September 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Paul Whitehead Nationality: British |
Dates: Sunday, September 25, 2016 - Sunday, September 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Liam Docherty Nationality: British |
Dates: Sunday, September 25, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ben Michael Fisher Nationality: English |
Dates: Sunday, September 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graham Paul Whitehead Nationality: English |
Dates: Tuesday, September 13, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBO-LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBO-LEISURE LTD | 13 Sep 2016 |