ACTIVATE LEISURE LTD
DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN WN1 2TB- Active
- Private Limited Company
- Company No. 11238544
- Last Updated: 01 Mar 2024
Company Profile
ACTIVATE LEISURE LTD was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in WIGAN. ACTIVATE LEISURE LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 6 years 6 months and 14 days.
| Name | ACTIVATE LEISURE LTD |
|---|---|
| Company number | 11238544 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOUGLAS BANK HOUSE WIGAN LANE WIGAN WN1 2TB |
|---|---|
| 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 |
|---|---|
| Mr Thomas Leuluai Nationality: New Zealander |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aidan Hutchings Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian James Griffin Nationality: British |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVATE LEISURE LTD | 07 Mar 2018 |