GRUPO LEISURE LTD
GRUPO LEISURE LTD is an active private limited company, incorporated on 23 January 2024. The nature of the business is Other service activities n.e.c.. The company's registered office is on Whittle Way, Stevenage. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. GRUPO LEISURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15435758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 18 GATEWAY 1000 WHITTLE WAY |
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Address Line 2 | ARLINGTON BUSINESS PARK |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG1 2FP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 23/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
GRUPO LEISURE LTD
Directors
(The company's officers)
MR STEPHEN DAVID CLARK
(~32 year old British national)
BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2024
MISS VIVIANA KOZLOVSKA
(~27 year old British national)
BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
Shareholders
(Persons of Significant Control)
Mr Stephen David Clark
(~32 year old British national)
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRUPO LEISURE LTD: Maps
Maps show the location of the postcode of the registered office, SG1 2FP.
Map of GRUPO LEISURE LTD at local scale
Map of GRUPO LEISURE LTD at district scale
More Companies in SG1 2FP
Other companies with registered offices in SG1 2FP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)