LIVERPOOL LEISURE LIMITED
HORTON HOUSE,, EXCHANGE FLAGS, LIVERPOOL L2 3PF- Active
- Private Limited Company
- Company No. 11078905
- Last Updated: 01 Mar 2024
Company Profile
LIVERPOOL LEISURE LIMITED was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in LIVERPOOL. LIVERPOOL LEISURE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 9 months and 27 days.
| Name | LIVERPOOL LEISURE LIMITED |
|---|---|
| Company number | 11078905 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORTON HOUSE, EXCHANGE FLAGS LIVERPOOL L2 3PF |
|---|---|
| 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 Alex Blau Nationality: Israeli |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Deniz Kiziloz Nationality: Turkish |
Dates: Thursday, June 29, 2023 - Monday, July 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Hasan Cetin Nationality: Turkish |
Dates: Thursday, September 1, 2022 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Deniz Kiziloz Nationality: Turkish |
Dates: Monday, January 6, 2020 - Thursday, December 1, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Deniz Kiziloz 26 Hans Road, SW3 1RW |
Dates: Thursday, November 23, 2017 - Thursday, December 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIVERPOOL LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIVERPOOL LEISURE LIMITED | 23 Nov 2017 |
| GLOBAL SPORTS GROUP LIMITED | 05 Aug 2021 |
| WATER KNIGHTS GROUP LIMITED | 29 Jun 2023 |
| ARCADIA GENEVA LIMITED | 19 Jul 2023 |