DAVID LLOYD LEISURE JV HOLDINGS LIMITED - HATFIELD


Company Profile Company Filings

Overview

DAVID LLOYD LEISURE JV HOLDINGS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
DAVID LLOYD LEISURE JV HOLDINGS LIMITED was incorporated 11 years ago on 05/08/2008 and has the registered number: 06664728. The accounts status is FULL and accounts are next due on 03/10/2020.

DAVID LLOYD LEISURE JV HOLDINGS LIMITED - HATFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2018 03/10/2020

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/06/2016 15/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2008-08-05 UNTIL 2017-12-31 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2008-08-05 UNTIL 2017-12-31 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2008-08-05 UNTIL 2011-04-08 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2008-08-05 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lloyd Leisure Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED HATFIELD Active FULL 70100 - Activities of head offices
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED HATFIELD Active FULL 68209 - Other letting and operating of own or leased real estate
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DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
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