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Nom

SD Leisure Tamworth Limited
Adresse
Leisure Island
River Drive
Tamworth
B79 7ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05067840 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
Noms Précédents
  • GW 326 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Snowdome Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04063557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Gary Stephen Status: Ceased Notified: 09/03/2017 Ceased: 09/03/2017 Date of Birth: 07/1970 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%
    •
    Coats, Michael John Robertson Status: Ceased Notified: 09/03/2017 Ceased: 28/06/2019 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Smith, Martin John Status: Ceased Notified: 09/03/2017 Ceased: 09/03/2017 Date of Birth: 04/1962 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%
    •

    Officers (5)

    Source: Companies House
    Carter, Tim Charles River Drive, Tamworth Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chadbourne, Isabelle Amy Charlotte River Drive, Tamworth Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, James Sean River Drive, Tamworth Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin John River Drive, Tamworth Status: Ceased Notified: 16/04/2004 Ceased: 28/09/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Martin John River Drive, Tamworth Status: Ceased Notified: 16/04/2004 Ceased: 28/09/2023 Occupation: Director Role: Secretary Nationality: British