FORMBY LEISURE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORMBY LEISURE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORMBY LEISURE HOLDINGS LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759502. The accounts status is GROUP and accounts are next due on 31/12/2023.
FORMBY LEISURE HOLDINGS LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759502. The accounts status is GROUP and accounts are next due on 31/12/2023.
FORMBY LEISURE HOLDINGS LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
10 GROSVENOR STREET
LONDON
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1385 LIMITED (until 03/11/2015)
NEWINCCO 1385 LIMITED (until 03/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JEROME CLAUDE RAPHAEL FOUILLE | Jul 1975 | French | Director | 2022-06-24 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-11-03 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-11-03 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2015-11-03 | RESIGNED | ||
| GABRIELE MAGOTTI | Oct 1979 | Italian | Director | 2020-05-06 UNTIL 2022-11-03 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-11-03 | RESIGNED |
| SIMON JAMES LAKER | May 1967 | British | Director | 2015-11-03 UNTIL 2020-05-06 | RESIGNED |
| MR BAPTISTE MARIE JARL BOYE-MØLLER | Dec 1983 | Danish | Director | 2019-07-03 UNTIL 2022-05-26 | RESIGNED |
| MR OMAR EL-MASRI | Jan 1988 | British | Director | 2022-12-20 UNTIL 2023-07-31 | RESIGNED |
| MR SEBASTIANO ROBERT VITTORIO D'AVANZO | Nov 1974 | British | Director | 2015-12-14 UNTIL 2016-06-20 | RESIGNED |
| MR SANJOY KUMAR CHATTOPADHYAY | Dec 1974 | British | Director | 2015-11-03 UNTIL 2019-07-03 | RESIGNED |
| PATRICK MARTYN BAMFORD | Secretary | 2015-11-03 UNTIL 2020-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bof 11 Cayman Realty Holdings Ltd | 2016-04-06 | Grand Cayman Cayman Islands | Ownership of shares 75 to 100 percent |