CRAVEN LEISURE LIMITED
KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM HP6 5FB- Dissolved
- Private Limited Company
- Company No. 10662305
- Last Updated: 27 Jun 2021
Company Profile
CRAVEN LEISURE LIMITED was incorporated on Thursday, March 9, 2017 as a Private Limited Company with registered address in AMERSHAM. CRAVEN LEISURE LIMITED has the status: Dissolved and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 2 years 11 months and 2 days.
| Name | CRAVEN LEISURE LIMITED |
|---|---|
| Company number | 10662305 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KING GEORGE V LODGE KING GEORGE V ROAD AMERSHAM HP6 5FB |
|---|---|
| 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 Joseph Heanen Nationality: Irish |
Dates: Monday, January 1, 2018 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Hugh Geffert Nationality: British |
Dates: Monday, January 1, 2018 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Danielle Elizabeth Adamson Nationality: British |
Dates: Thursday, March 9, 2017 - Wednesday, January 1, 2020
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 | MICRO |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | Not available |
| Latest accounts | 30 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 March 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CRAVEN LEISURE LIMITED | 09 Mar 2017 |