OFF THE UK LTD
WITHIN BODY MATTERS GYM, BAMFORD ROAD, HEYWOOD OL10 4AG- Active
- Private Limited Company
- Company No. 12127904
- Last Updated: 01 Mar 2024
Company Profile
OFF THE UK LTD was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in HEYWOOD. OFF THE UK LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 5 years 3 months and 14 days.
| Name | OFF THE UK LTD |
|---|---|
| Company number | 12127904 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITHIN BODY MATTERS GYM BAMFORD ROAD HEYWOOD OL10 4AG |
|---|---|
| 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 Minesh Parekh Nationality: British |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marc Raphael Bernstein Nationality: British |
Dates: Wednesday, August 7, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Edward Odudu Nationality: British |
Dates: Monday, July 29, 2019 - Wednesday, August 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OFF THE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| OFF THE UK LTD | 29 Jul 2019 |