BRISTOL ACTIVE HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

BRISTOL ACTIVE HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BRISTOL ACTIVE HOLDINGS LIMITED was incorporated 11 years ago on 10/11/2008 and has the registered number: 06744826. The accounts status is SMALL and accounts are next due on 30/09/2019.

BRISTOL ACTIVE HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PARKWOOD HOUSE, CUERDEN PARK
PRESTON
LANCASHIRE
PR5 6BY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/11/2015 08/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HARDING Nov 1980 British Director 2013-10-22 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-03-12 CURRENT
MR JOHN DAVID HARRIS Jul 1965 British Director 2010-04-07 UNTIL 2010-06-01 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2010-04-07 UNTIL 2013-10-22 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2008-11-10 UNTIL 2010-04-07 RESIGNED
FABIO DALONZO Dec 1976 Italian Director 2010-04-07 UNTIL 2010-04-07 RESIGNED
MR JOHN WILDMAN Jan 1947 British Director 2008-11-10 UNTIL 2008-11-10 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2008-11-10 UNTIL 2010-04-07 RESIGNED
MR GEOFFREY BRIAN SHIELDS Feb 1942 British Director 2010-04-07 UNTIL 2013-10-22 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2008-11-10 UNTIL 2010-02-26 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2013-10-22 UNTIL 2014-03-12 RESIGNED
Sameday Company Services Limited Secretary 2008-11-10 UNTIL 2008-11-10 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2008-11-10 UNTIL 2010-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Leisure Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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PARKWOOD HEALTH & FITNESS LIMITED PRESTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R.A. MEREDITH & SON (NURSERIES) LIMITED PRESTON Active DORMANT 74990 - Non-trading company
PARKWOOD LEISURE INVESTMENTS LIMITED PRESTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARKWOOD COMMUNITY ENTERTAINMENT LIMITED BAMBER BRIDGE Active DORMANT 74990 - Non-trading company
PARKWOOD OUTDOORS LEISURE LIMITED PRESTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PARKWOOD LEISURE HOLDINGS LIMITED BAMBER BRIDGE Active GROUP 70100 - Activities of head offices
CROXTETH HALL AND COUNTRY PARK LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 91030 - Operation of historical sites and buildings and similar visitor attractions