AMEGA LEISURE LIMITED
UNIT 3 THE QUAD, GREAT MARLINGS, LUTON  LU2 8EF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12552557
- Last Updated: 01 Aug 2021
Company Profile
AMEGA LEISURE LIMITED was incorporated on Thursday, April 9, 2020 as a Private Limited Company with registered address in LUTON. AMEGA LEISURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 4 years 6 months and 17 days.
Name | AMEGA LEISURE LIMITED |
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Company number | 12552557 |
Company type | Private Limited Company |
Incorporation date | 09 Apr 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3 THE QUAD GREAT MARLINGS LUTON LU2 8EF |
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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 |
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Edward Eliaz Nationality: British |
Dates: Thursday, April 9, 2020 - present
significant influence or control
|
Sporting Wholesale Holdings Limited Great Marlings |
Dates: Thursday, April 9, 2020 - present
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2021, (-1122 days left) |
Latest accounts | Not available |
Next confirmation statement due | 07 May 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMEGA LEISURE LIMITED.
Previous Names
Name | Change Date |
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AMEGA LEISURE LIMITED | 09 Apr 2020 |
TWYNERSH FISHING COMPLEX LTD | 12 Jun 2020 |