DURHAM LEISURE GROUP LIMITED
SUITE 4 FORSTER BUSINESS CENTRE, FINCHALE ROAD, DURHAM DH1 5HL- Active
- Private Limited Company
- Company No. 12113683
- Last Updated: 01 Mar 2024
Company Profile
DURHAM LEISURE GROUP LIMITED was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in DURHAM. DURHAM LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | DURHAM LEISURE GROUP LIMITED |
|---|---|
| Company number | 12113683 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 FORSTER BUSINESS CENTRE FINCHALE ROAD DURHAM DH1 5HL |
|---|---|
| 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 Terence John Haley Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss India Angel Ward Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Ward Nationality: British |
Dates: Friday, July 19, 2019 - Tuesday, January 31, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-461 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DURHAM LEISURE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DURHAM LEISURE GROUP LIMITED | 19 Jul 2019 |
| WARD TRADING GROUP LIMITED | 17 Feb 2023 |