HENLEY SPORT & LEISURE LIMITED

HENLEY SPORT & LEISURE LIMITED is an active private limited company, incorporated on 28 July 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Milton Close, Henley-on-thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HENLEY SPORT & LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	40 MILTON CLOSE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 1UJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HENLEY SPORT & LEISURE LIMITED

Directors

(The company's officers)

MR MICHAEL GORDON WOOLHOUSE

(~54 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/07/2015

MRS NATASHA PETROVIC WOOLHOUSE

(~53 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as RECRUITMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 28/07/2015

MR MICHAEL GORDON WOOLHOUSE

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Secretary

Appointed on 28/07/2015

Shareholders

(Persons of Significant Control)

Mr Michael Gordon Woolhouse

(~54 year old British national)

40, Milton Close, Henley-On-Thames, RG9 1UJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Natasha Petrovic Woolhouse

(~53 year old British national)

40, Milton Close, Henley-On-Thames, RG9 1UJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LIVING SPORT CAMBRIDGESHIRE AND PETERBOROUGH SPORTS PARTNERSHIP LIMITED

MR MICHAEL GORDON WOOLHOUSE

Source: Companies House

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)