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 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
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)
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 |
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 |