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Nom

Futures Leisure Holdings Limited
Adresse
Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10054311 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fl Group Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14507561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brocklebank, Michael Edward Status: Ceased Notified: 13/11/2020 Ceased: 17/07/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hayes, Christopher Status: Ceased Notified: 30/06/2016 Ceased: 13/11/2020 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shipley, Lee Status: Ceased Notified: 30/06/2016 Ceased: 17/07/2023 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
    •
    Simpson, Jordan Derrick Status: Ceased Notified: 28/11/2018 Ceased: 17/07/2023 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Haagaas, Petter Ivar Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Timothy Ian Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Eliasson Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Brocklebank, Michael Edward Sheffield, England Status: Ceased Notified: 01/09/2020 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Rail Mill Way, Rotherham, England Status: Ceased Notified: 02/10/2018 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Rail Mill Way, Rotherham, England Status: Ceased Notified: 10/03/2016 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Rail Mill Way, Rotherham, England Status: Ceased Notified: 10/10/2018 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Futures Leisure Barnsley Limited Status: Active Notified: 30/06/2016 Companies House Number: 10057301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •