KELD LEISURE LIMITED

116 DUKE STREET, LIVERPOOL  L1 5JW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12290828
  • Last Updated: 01 Mar 2024

Company Profile

KELD LEISURE LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in LIVERPOOL. KELD LEISURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years and 9 days.

Name KELD LEISURE LIMITED
Company number 12290828
Company type Private Limited Company
Incorporation date 30 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 116 DUKE STREET
LIVERPOOL
L1 5JW
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
Keld Operations Limited L1 5JW Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul John Hotston Brinton Thatcher Nationality: British Dates: Friday, November 1, 2019 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew David Sutton Nationality: British Dates: Wednesday, October 30, 2019 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sweetwater Holdings Limited Goring-By-Sea, BN12 4NX Dates: Wednesday, October 30, 2019 - Thursday, October 31, 2019
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 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KELD LEISURE LIMITED.

Previous Names

Name Change Date
KELD LEISURE LIMITED 30 Oct 2019
OAKVIEW LEISURE LIMITED 06 Jul 2021