LEISURE TRANSPORT SOLUTIONS LIMITED
25 MEER STREET, STRATFORD-UPON-AVON CV37 6QB- Active
- Private Limited Company
- Company No. 10373082
- Last Updated: 01 Mar 2024
Company Profile
LEISURE TRANSPORT SOLUTIONS LIMITED was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. LEISURE TRANSPORT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 8 years 5 months and 9 days.
| Name | LEISURE TRANSPORT SOLUTIONS LIMITED |
|---|---|
| Company number | 10373082 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MEER STREET STRATFORD-UPON-AVON CV37 6QB |
|---|---|
| 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 |
|---|---|
| Tdi Group Limited Meer Street, CV37 6QB |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Idea Catalyst Partners Llp CV37 6QB |
Dates: Tuesday, September 13, 2016 - Thursday, February 25, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2017 |
| 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 |
|---|---|
| LEISURE TRANSPORT SOLUTIONS LIMITED | 13 Sep 2016 |
| VERDURE LIVING LIMITED | 13 Feb 2020 |
| TDI VENTURES LIMITED | 28 Jul 2023 |