CITY LEISURE GROUP LIMITED
1 OSBORNE ROAD, NEWCASTLE UPON TYNE NE2 2AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10719247
- Last Updated: 01 Mar 2024
Company Profile
CITY LEISURE GROUP LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CITY LEISURE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 7 months and 1 day.
| Name | CITY LEISURE GROUP LIMITED |
|---|---|
| Company number | 10719247 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AA |
|---|---|
| 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 Joshua Davies Nationality: British |
Dates: Saturday, April 1, 2023 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Joshua Davies Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr James Phillip Lackie Nationality: British |
Dates: Sunday, May 10, 2020 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Joshua Davies Nationality: British |
Dates: Tuesday, July 24, 2018 - Sunday, May 10, 2020
significant influence or control
|
| Mr Philip James Lackie Nationality: British |
Dates: Monday, April 10, 2017 - Tuesday, July 24, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITY LEISURE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY LEISURE GROUP LIMITED | 10 Apr 2017 |