SUMMIT 3 LEISURE CLUBS LTD
THE MARLOW CLUB, FIELDHOUSE LANE, MARLOW SL7 1LU- Active
- Private Limited Company
- Company No. 10908937
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT 3 LEISURE CLUBS LTD was incorporated on Thursday, August 10, 2017 as a Private Limited Company with registered address in MARLOW. SUMMIT 3 LEISURE CLUBS LTD has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 7 years 6 months and 15 days.
| Name | SUMMIT 3 LEISURE CLUBS LTD |
|---|---|
| Company number | 10908937 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MARLOW CLUB FIELDHOUSE LANE MARLOW SL7 1LU |
|---|---|
| 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 Thomas Charles Edwards Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Summit Leisure Clubs Ltd Kenton Road, HA3 0XY |
Dates: Saturday, December 9, 2017 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Charles Edwards Nationality: British |
Dates: Thursday, August 10, 2017 - Monday, November 15, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2018 |
| 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 |
|---|---|
| SUMMIT 3 LEISURE CLUBS LTD | 10 Aug 2017 |