FIVE BAY LEISURE LTD
UNIT 3 STANTON COURT STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON SN3 4YH- Active
- Private Limited Company
- Company No. 13431337
- Last Updated: 01 Mar 2024
Company Profile
FIVE BAY LEISURE LTD was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in SWINDON. FIVE BAY LEISURE LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 5 months and 9 days.
| Name | FIVE BAY LEISURE LTD |
|---|---|
| Company number | 13431337 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 STANTON COURT STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4YH |
|---|---|
| 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 Adam Mark Christian Watkins Nationality: British |
Dates: Friday, December 2, 2022 - present
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 Afshin Setareh Nationality: British |
Dates: Friday, December 2, 2022 - present
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 Thomas Harold French Nationality: British |
Dates: Tuesday, June 1, 2021 - Thursday, December 1, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIVE BAY LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIVE BAY LEISURE LTD | 01 Jun 2021 |