CYCLESURE HOLDINGS LTD - LEEDS


Company Profile Company Filings

Overview

CYCLESURE HOLDINGS LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CYCLESURE HOLDINGS LTD was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227859. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CYCLESURE HOLDINGS LTD - LEEDS

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
31 / 3 31/03/2023 31/12/2024

Registered Office

ELMWOOD HOUSE GHYLL ROYD
LEEDS
LS20 9LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD (until 11/10/2017)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CARL LACEY Mar 1971 British Director 2010-04-19 CURRENT
MR GARY NICHOLAS SPENGLER Sep 1961 British Director 2010-04-19 UNTIL 2021-03-02 RESIGNED
MR LEE MARK SAUNDERS Jul 1968 British Director 2010-04-19 UNTIL 2021-03-02 RESIGNED
MR PHILIP CLIFFORD COFFEY Mar 1960 British Director 2010-04-19 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterworth Spengler Group Limited 2021-02-25 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Carl Lacey 2019-04-21 - 2021-02-25 3/1971 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Mark Saunders 2019-04-21 - 2021-02-25 7/1968 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Nicholas Spengler 2019-04-21 - 2021-02-25 9/1961 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BUTTERWORTH SPENGLER HOLDINGS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUTTERWORTH SPENGLER COMMERCIAL LIMITED LEEDS UNITED KINGDOM Active FULL 65110 - Life insurance
ACTIVE LIFESTYLE PROTECTION LTD LEEDS ENGLAND Active DORMANT 74100 - specialised design activities
VIRTUAL PERIMETERS LIMITED KNOWSLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COMPLETE ESTATE MANAGEMENT LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RISK SUPPORT SERVICES LTD LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84240 - Public order and safety activities
BSIB LTD LEEDS UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
FE PROTECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VP CYCLE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VP WEARABLE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NEGOTIUM INVESTMENTS 2 LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEGOTIUM INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BUTTERWORTH SPENGLER GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LANGUEDOC WINES LTD ORMSKIRK ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EAS (NORTH WEST) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIVERPOOL AND DISTRICT RUGBY UNION REFEREE SOCIETY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
EVERARD MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CYCLESURE_HOLDINGS_LIMITE - Accounts 2021-09-28 31-12-2020
CYCLESURE_HOLDINGS_LIMITE - Accounts 2020-12-23 31-12-2019
CYCLESURE_HOLDINGS_LIMITE - Accounts 2019-09-27 31-12-2018
Abbreviated Company Accounts - BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD 2016-09-28 31-12-2015 £100 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 100 equity
Abbreviated Company Accounts - BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD 2014-10-01 31-12-2013 £100 equity

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