EORI-Search.com

EORI-Search in


All Information about:
Name

Futures Leisure Holdings Limited
Address
Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA
VAT ID no VAT ID available
Company No. 10054311 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fl Group Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14507561 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: 13/11/2020 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%
    •
    Hayes, Christopher Status: Ceased Notified: 30/06/2016 Ceased: 13/11/2020 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%
    •
    Shipley, Lee Status: Ceased Notified: 30/06/2016 Ceased: 17/07/2023 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
    •
    Simpson, Jordan Derrick Status: Ceased Notified: 28/11/2018 Ceased: 17/07/2023 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •

    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 Sheffield, England Status: Ceased Notified: 01/09/2020 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Rail Mill Way, Rotherham, England Status: Ceased Notified: 02/10/2018 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Rail Mill Way, Rotherham, England Status: Ceased Notified: 10/03/2016 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Rail Mill Way, Rotherham, England Status: Ceased Notified: 10/10/2018 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Futures Leisure Barnsley Limited Status: Active Notified: 30/06/2016 Companies House Number: 10057301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •