FORMBY LEISURE HOLDINGS LIMITED
LONDON NEWINCCO 1385 LIMITED

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Company number 09759502
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 25 ST. GEORGE STREET, LONDON, ENGLAND, W1S 1FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 20 June 2016. The most likely internet sites of FORMBY LEISURE HOLDINGS LIMITED are www.formbyleisureholdings.co.uk, and www.formby-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Formby Leisure Holdings Limited is a Private Limited Company. The company registration number is 09759502. Formby Leisure Holdings Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Formby Leisure Holdings Limited is 25 St George Street London England W1s 1fs. . BAMFORD, Patrick Martyn is a Secretary of the company. CHATTOPADHYAY, Sanjoy Kumar is a Director of the company. LAKER, Simon James is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director D'AVANZO, Sebastiano Robert Vittorio has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAMFORD, Patrick Martyn
Appointed Date: 03 November 2015
Director
CHATTOPADHYAY, Sanjoy Kumar
Appointed Date: 03 November 2015
50 years old
Director
LAKER, Simon James
Appointed Date: 03 November 2015
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 November 2015
Appointed Date: 02 September 2015
Director
D'AVANZO, Sebastiano Robert Vittorio
Resigned: 20 June 2016
Appointed Date: 14 December 2015
51 years old
Director
MACKIE, Christopher Alan
Resigned: 03 November 2015
Appointed Date: 02 September 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 November 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 November 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Bof 11 Cayman Realty Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMBY LEISURE HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 1 September 2016 with updates
24 Oct 2016
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 20 June 2016
22 Dec 2015
Registration of charge 097595020001, created on 21 December 2015
14 Dec 2015
Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 14 December 2015
...
... and 7 more events
03 Nov 2015
Appointment of Patrick Martyn Bamford as a secretary on 3 November 2015
03 Nov 2015
Appointment of Simon Laker as a director on 3 November 2015
03 Nov 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 st. George Street London W1S 1FS on 3 November 2015
03 Nov 2015
Company name changed newincco 1385 LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

FORMBY LEISURE HOLDINGS LIMITED Charges

21 December 2015
Charge code 0975 9502 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…

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