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NORTH & SOUTH LEISURE HOLDINGS LTD

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

This company is commonly known as North & South Leisure Holdings Ltd. The company was founded 7 years ago and was given the registration number 10757459. The firm's registered office is in KESTON. You can find them at 46 Forest Drive, , Keston, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NORTH & SOUTH LEISURE HOLDINGS LTD
Company Number:10757459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:46 Forest Drive, Keston, Kent, England, BR2 6EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Forest Drive, Keston, England, BR2 6EF

Director29 September 2017Active
46 Forest Drive, Keston, England, BR2 6EF

Director29 September 2017Active
11, Forest Drive, Keston, England, BR2 6EE

Director29 September 2017Active
46 Forest Drive, Keston, England, BR2 6EF

Director08 May 2017Active
46 Forest Drive, Keston, England, BR2 6EF

Director08 May 2017Active

People with Significant Control

Mr Peter Birdsall
Notified on:29 September 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:46 Forest Drive, Keston, England, BR2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Kenneth Roy Ryan
Notified on:29 September 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:11, Forest Drive, Keston, England, BR2 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Grady
Notified on:29 September 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:46 Forest Drive, Keston, England, BR2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leanne Grady
Notified on:08 May 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:46 Forest Drive, Keston, England, BR2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Louise Joyce Birdsall
Notified on:08 May 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:46 Forest Drive, Keston, England, BR2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-16Capital

Capital allotment shares.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-16Officers

Termination director company with name termination date.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Notification of a person with significant control.

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2017-10-16Persons with significant control

Cessation of a person with significant control.

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2017-10-16Officers

Appoint person director company with name date.

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2017-10-16Officers

Appoint person director company with name date.

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2017-05-08Incorporation

Incorporation company.

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