EORI-Search.com

EORI-Search in


All Information about:
Name

Futures Leisure (Oxon) Limited
Address
4-5 Talisman Road
Bicester
OX26 6HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company Register Address Unit 5 Britannia Road
Rotherham
BS34 5TA
Company No. 10203596 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)93110 - Operation of sports facilities
Company Register Statusactive
Previous Names
  • Rebound Revolution (Banbury) Limited
  • Rebound Revolution (Bicester) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Futures Leisure Limited Status: Active Notified: 17/07/2023 Companies House Number: 09491041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brocklebank, Michael Edward Status: Ceased Notified: 30/10/2020 Ceased: 17/07/2023 Date of Birth: 01/1980 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%
    •
    Reid, Neil Status: Ceased Notified: 27/05/2016 Ceased: 30/10/2020 Date of Birth: 09/1977 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%
    •
    Toogood, Karl John Status: Ceased Notified: 27/05/2016 Ceased: 30/10/2020 Date of Birth: 01/1961 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 (7)

    Source: Companies House
    Haagaas, Petter Ivar Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Timothy Ian Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Eliasson Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Brocklebank, Michael Edward Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Parkgate, Rotherham, England Status: Ceased Notified: 30/10/2020 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British