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 - SHEFFIELD

This company is listed in the following categories:
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

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