INNOVATION LEISURE MANCHESTER LIMITED
BURHILL, BURWOOD ROAD, WALTON-ON-THAMES KT12 4BX- Active
- Private Limited Company
- Company No. 10407835
- Last Updated: 01 Mar 2024
Company Profile
INNOVATION LEISURE MANCHESTER LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in WALTON-ON-THAMES. INNOVATION LEISURE MANCHESTER LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 8 years 4 months and 20 days.
| Name | INNOVATION LEISURE MANCHESTER LIMITED |
|---|---|
| Company number | 10407835 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURHILL BURWOOD ROAD WALTON-ON-THAMES KT12 4BX |
|---|---|
| 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 |
|---|---|
| Ninja Leisure Limited Burwood Road, KT12 4BX |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Earl Anderson Nationality: British |
Dates: Wednesday, October 27, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natasha Mccarthy Nationality: British |
Dates: Monday, October 3, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Global Investment Finance Ltd Ashley Road, Hale, WA15 9SQ |
Dates: Monday, October 3, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVATION LEISURE MANCHESTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVATION LEISURE MANCHESTER LIMITED | 03 Oct 2016 |