ULTRA LEISURE LIMITED
99 QUEENS ROAD, EVERTON, LIVERPOOL L6 2NF- Active
- Private Limited Company
- Company No. 13398121
- Last Updated: 01 Mar 2024
Company Profile
ULTRA LEISURE LIMITED was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LIVERPOOL. ULTRA LEISURE LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 3 years 4 months and 10 days.
| Name | ULTRA LEISURE LIMITED |
|---|---|
| Company number | 13398121 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 QUEENS ROAD EVERTON LIVERPOOL L6 2NF |
|---|---|
| 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 David Jones Nationality: British |
Dates: Friday, October 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ste Hyland Nationality: British |
Dates: Friday, May 14, 2021 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kyle Kennedy Nationality: British |
Dates: Friday, May 14, 2021 - Friday, October 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alfie Crawley Nationality: British |
Dates: Friday, May 14, 2021 - Monday, October 16, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-208 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA LEISURE LIMITED | 14 May 2021 |