BLADES LEISURE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BLADES LEISURE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BLADES LEISURE LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06963761. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLADES LEISURE LIMITED was incorporated 14 years ago on 15/07/2009 and has the registered number: 06963761. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLADES LEISURE LIMITED - SHEFFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BRAMALL LANE
SHEFFIELD
S2 4SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH ANDREW | Secretary | 2020-04-21 | CURRENT | ||
MR YUSUF GIANSIRACUSA | Mar 1957 | Italian | Director | 2017-08-04 | CURRENT |
PRINCESS REEM BINT ABDULLAH AL SAUD | Dec 1995 | Saudi Arabian | Director | 2019-11-19 | CURRENT |
MR ABDULLAH YOUSEF MOHAMMED ALGHAMDI | Sep 1979 | Saudi Arabian | Director | 2021-04-19 | CURRENT |
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2013-08-30 UNTIL 2019-10-10 | RESIGNED |
MR JULIAN WINTER | Sep 1965 | British | Director | 2013-05-13 UNTIL 2013-08-30 | RESIGNED |
JASON ROCKETT | Sep 1969 | British | Director | 2009-07-15 UNTIL 2009-12-31 | RESIGNED |
MR DAVID JOHN GREEN | Jul 1962 | British | Director | 2013-04-12 UNTIL 2013-08-30 | RESIGNED |
SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2013-08-30 UNTIL 2017-09-07 | RESIGNED |
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2013-05-13 UNTIL 2017-09-07 | RESIGNED |
MR JAMES DAVID PHIPPS | Oct 1964 | American | Director | 2013-08-31 UNTIL 2016-05-09 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2013-08-30 UNTIL 2017-08-04 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2017-12-13 UNTIL 2019-10-10 | RESIGNED |
MR EYAD WALID MOHAMMED JUBAIR | May 1979 | Kuwaiti | Director | 2014-11-21 UNTIL 2017-08-04 | RESIGNED |
MR TAREQ HAWASLI | Sep 1979 | American | Director | 2016-09-20 UNTIL 2018-08-30 | RESIGNED |
MR DAVID ANTHONY HARROP | Apr 1970 | British | Director | 2010-08-18 UNTIL 2011-10-26 | RESIGNED |
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2017-12-13 UNTIL 2019-10-10 | RESIGNED |
MR DAVID HARROP | Secretary | 2010-08-18 UNTIL 2011-10-26 | RESIGNED | ||
SIMON CAPPER | Secretary | 2009-07-15 UNTIL 2010-09-01 | RESIGNED | ||
CRAIG BURNS | Secretary | 2011-10-26 UNTIL 2014-08-08 | RESIGNED | ||
MR JAN VAN WINCKEL | Mar 1974 | Belgian | Director | 2017-12-19 UNTIL 2019-11-21 | RESIGNED |
MR CRAIG BURNS | Dec 1975 | British | Director | 2012-09-07 UNTIL 2013-05-13 | RESIGNED |
MR MARTIN CHRISTOPHER GREEN | Sep 1963 | British | Director | 2017-09-07 UNTIL 2017-12-13 | RESIGNED |
MR SIMON CAPPER | Jan 1966 | British | Director | 2009-07-15 UNTIL 2010-09-01 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2018-07-10 UNTIL 2019-10-10 | RESIGNED |
MR MALACHY BRANNIGAN | Sep 1966 | British | Director | 2014-08-08 UNTIL 2015-12-14 | RESIGNED |
MR TREVOR BIRCH | Apr 1948 | British | Director | 2009-12-01 UNTIL 2011-05-10 | RESIGNED |
HRH PRINCE ABDULLAH BIN MOSAAD BIN ABDULAZIZ AL SAUD | Feb 1965 | Saudi Arabian | Director | 2013-08-31 UNTIL 2014-06-29 | RESIGNED |
HH PRINCE ABDULRAHMAN BIN ABDULLAH BIN MOSAAD AL SAUD | Nov 1997 | Saudi Arabian | Director | 2014-01-16 UNTIL 2017-08-04 | RESIGNED |
HRH PRINCE ABDULLAH BIN MOSA'AD BIN ABDULAZIZ AL SA'UD | Feb 1965 | Saudi Arabian | Director | 2017-08-04 UNTIL 2019-10-27 | RESIGNED |
H.H. PRINCE MUSAAD BIN KHALID BIN MUSAAD BIN ABDULRAHMAN AL SAUD | Jan 1993 | Saudi Arabian | Director | 2019-07-30 UNTIL 2021-04-14 | RESIGNED |
STEPHEN BETTIS | May 1974 | British | Director | 2017-09-07 UNTIL 2018-07-10 | RESIGNED |
MR SELAHATTIN BAKI | May 1975 | Turkish | Director | 2013-08-31 UNTIL 2017-08-04 | RESIGNED |
MR SAAD ALLAZEEZ | Aug 1971 | Saudi Arabian | Director | 2018-08-30 UNTIL 2019-06-23 | RESIGNED |
MR ABDULLAH YOUSEF ALGHAMDI | Sep 1979 | Saudi Arabian | Director | 2019-06-23 UNTIL 2019-06-23 | RESIGNED |
MR JULIAN WINTER | Sep 1965 | British | Director | 2011-09-20 UNTIL 2012-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hrh Prince Abdullah Bin Mosaad Bin Abdulaziz Al Saud | 2019-10-18 | 2/1965 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sheffield United Limited | 2016-04-06 - 2019-10-18 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |