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Nom

Concept 2 Leisure Limited
Adresse
Board Inn
Penshaw View
Birtley
Co Durham
DH3 3JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mars 2019
End of VAT Registration
30 août 2022
Company Register Address Clear Way Forward 45 Station Road
Durham
DH7 7PY
Société Numéro de Registre 11821986 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Hoxha, Mendu Status: Active Notified: 04/07/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Muca, Juljan Status: Active Notified: 04/07/2022 Date of Birth: 07/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ciliberti, Virginio Status: Ceased Notified: 12/02/2019 Ceased: 04/07/2022 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mandri, Maksim Status: Ceased Notified: 12/02/2019 Ceased: 01/07/2020 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rvvc Limited Status: Ceased Notified: 01/07/2020 Ceased: 04/07/2022 Companies House Number: 11027747 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vasey, Ryan Ilmi Status: Ceased Notified: 12/02/2019 Ceased: 04/07/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hoxha, Mendu Gateshead, England Status: Active Notified: 04/07/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muca, Juljan Albert Court, Sunderland, Tyne And Wear, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Albanian