LEISURETIME (LEASEHOLD) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LEISURETIME (LEASEHOLD) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
LEISURETIME (LEASEHOLD) LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056601. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
LEISURETIME (LEASEHOLD) LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056601. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
LEISURETIME (LEASEHOLD) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
PATRICK HOUSE
NEWCASTLE UPON TYNE
NE12 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2009-10-26 | CURRENT |
| MS DONNA WINCH | Jul 1976 | British | Director | 2018-04-20 | CURRENT |
| MR NEILL AIDAN WINCH | Secretary | 2009-10-26 | CURRENT | ||
| MR DAVID CRAIG WILLIAMSON | Aug 1959 | British | Director | 2009-10-26 UNTIL 2011-03-14 | RESIGNED |
| MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2009-10-26 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danieli Holdings Limited | 2022-09-13 - 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Leisuretime Pub Group Limited | 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neill Aidan Winch | 2016-04-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne | Significant influence or control as firm |