HEALTH AND LEISURE INTERNATIONAL LIMITED

1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON  SE5 0DD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10586126
  • Last Updated: 01 Jun 2023

Company Profile

HEALTH AND LEISURE INTERNATIONAL LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in LONDON. HEALTH AND LEISURE INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 8 months and 2 days.

Name HEALTH AND LEISURE INTERNATIONAL LIMITED
Company number 10586126
Company type Private Limited Company
Incorporation date 26 Jan 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 MARBLE HOUSE
20 GROSVENOR TERRACE
LONDON
SE5 0DD
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
International Hotel Property Ltd Dunmore Road, CM2 6RY Dates: Thursday, January 26, 2017 - Thursday, May 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Visual Investments International Limited Marble House, 20 Grosvenor Terrace, SE5 0DD Dates: Thursday, January 26, 2017 - present
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 DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-333 days left)
Latest accounts 31 January 2022
Next confirmation statement due 23 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEALTH AND LEISURE INTERNATIONAL LIMITED.

Previous Names

Name Change Date
HEALTH AND LEISURE INTERNATIONAL LIMITED 26 Jan 2017