SNOZONE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SNOZONE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SNOZONE HOLDINGS LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610438. The accounts status is FULL and accounts are next due on 30/09/2024.

SNOZONE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PHILLIPS Sep 1968 British Director 2015-04-30 CURRENT
MR NIGEL WILLIAM LEWIS Oct 1969 British Director 2022-08-05 CURRENT
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2017-06-15 CURRENT
MR STUART ANDREW WETHERLY Sep 1977 British Director 2018-09-14 CURRENT
MR STUART ANDREW WETHERLY Secretary 2013-03-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-02 UNTIL 2005-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-02 UNTIL 2005-11-02 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Secretary 2005-11-02 UNTIL 2013-03-28 RESIGNED
MR STEVEN JOHN TURNBULL Jul 1976 British Director 2020-10-22 UNTIL 2021-03-29 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2005-11-02 UNTIL 2008-10-01 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-10-01 UNTIL 2018-09-14 RESIGNED
MR HUGH YELVERTON SCOTT-BARRETT Sep 1958 British Director 2008-04-15 UNTIL 2017-06-15 RESIGNED
MR ROSS THOMAS HICKEY Sep 1964 Australian Director 2018-09-21 UNTIL 2019-03-22 RESIGNED
XAVIER PULLEN May 1951 British Director 2005-11-02 UNTIL 2013-12-31 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 2005-11-02 UNTIL 2007-06-29 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2005-11-02 UNTIL 2017-12-20 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2005-11-02 UNTIL 2009-07-31 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2005-11-02 UNTIL 2008-03-31 RESIGNED
MR WILLIAM HARVEY JAMES BANKS Jun 1975 British Director 2021-03-29 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital & Regional Earnings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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