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ATHLEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athleisure Limited. The company was founded 32 years ago and was given the registration number 02641165. The firm's registered office is in BURY. You can find them at Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ATHLEISURE LIMITED
Company Number:02641165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1991
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 April 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 July 2010Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary15 October 2009Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
Salwarpe House, Salwarpe, Droitwich, WR9 0AH

Secretary18 May 2005Active
28, Spring View, New Birtle, Bury, BL9 6BU

Secretary10 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 1991Active
8 Oak Hill Close, Whitley, Wigan, WN1 2QL

Director01 May 2002Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 May 2002Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director20 March 2005Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Delph House Farm, Elbut Lane Birtle, Bury, BL9 6UR

Director10 September 1991Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 January 2004Active
28, Spring View, New Birtle, Bury, BL9 6BU

Director10 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 August 1991Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-27Officers

Termination secretary company with name termination date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Appoint person secretary company with name date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Termination director company with name termination date.

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2018-11-06Officers

Appoint person director company with name date.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Address

Move registers to sail company with new address.

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2018-04-20Officers

Change person director company with change date.

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2018-02-07Persons with significant control

Notification of a person with significant control.

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