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FORMBY LEISURE HOLDINGS LIMITED - 10 Grosvenor Street, London, W1K 4QB, England, United Kingdom
Company Information
- Company registration number
- 09759502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Grosvenor Street
- London
- W1K 4QB
- England 10 Grosvenor Street, London, W1K 4QB, England UK
Management
- Managing Directors
- FOUILLE, Jerome Claude Raphael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-02
- Age Of Company 2015-09-02 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bof 11 Cayman Realty Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Receiver Action
- Previous Names
- NEWINCCO 1385 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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FORMBY LEISURE HOLDINGS LIMITED Company Description
- FORMBY LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09759502. Its current trading status is "live". It was registered 2015-09-02. It was previously called NEWINCCO 1385 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Grosvenor Street .
Get FORMBY LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formby Leisure Holdings Limited - 10 Grosvenor Street, London, W1K 4QB, England, United Kingdom
- 2015-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-receiver-appointment-of-receiver (2024-05-14) - RM01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-18) - AA
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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accounts-with-accounts-type-group (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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termination-director-company-with-name-termination-date (2022-12-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-group (2021-03-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-11) - RP04CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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capital-alter-shares-subdivision (2019-01-03) - SH02
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capital-allotment-shares (2019-01-03) - SH01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-updates (2019-09-24) - CS01
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resolution (2019-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-27) - AA
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gazette-filings-brought-up-to-date (2019-12-28) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-group (2017-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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incorporation-company (2015-09-02) - NEWINC
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change-account-reference-date-company-current-shortened (2015-12-10) - AA01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
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certificate-change-of-name-company (2015-11-03) - CERTNM
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resolution (2015-12-10) - RESOLUTIONS