CALEDONIAN LEISURE LTD
UNIT C MILLSHAW BUSINESS PARK, GLOBAL AVENUE, LEEDS LS11 8PR- Active
- Private Limited Company
- Company No. 12718277
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN LEISURE LTD was incorporated on Saturday, July 4, 2020 as a Private Limited Company with registered address in LEEDS. CALEDONIAN LEISURE LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | CALEDONIAN LEISURE LTD |
|---|---|
| Company number | 12718277 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C MILLSHAW BUSINESS PARK GLOBAL AVENUE LEEDS LS11 8PR |
|---|---|
| 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 Graham John Rogers Nationality: British |
Dates: Saturday, July 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Stuart Lock Nationality: British |
Dates: Saturday, July 4, 2020 - Thursday, March 25, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALEDONIAN LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN LEISURE LTD | 04 Jul 2020 |