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S & S LEISURE HOLDINGS LIMITED

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

This company is commonly known as S & S Leisure Holdings Limited. The company was founded 4 years ago and was given the registration number 12031669. The firm's registered office is in GATESHEAD. You can find them at Angel View Inn, Low Eighton, Gateshead, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:S & S LEISURE HOLDINGS LIMITED
Company Number:12031669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Angel View Inn, Low Eighton, Gateshead, United Kingdom, NE9 7UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel View Inn, Low Eighton, Gateshead, England, NE9 7UB

Director26 October 2020Active
Angel View Inn, Low Eighton, Gateshead, United Kingdom, NE9 7UB

Director09 December 2022Active
Angel View Inn, Low Eighton, Gateshead, United Kingdom, NE9 7UB

Director04 June 2019Active
Angel View Inn, Low Eighton, Gateshead, United Kingdom, NE9 7UB

Director04 June 2019Active

People with Significant Control

Mr Gary Coote
Notified on:01 November 2022
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Angel View Inn, Low Eighton, Gateshead, United Kingdom, NE9 7UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Watson
Notified on:04 June 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Angel View Inn, Low Eighton, Gateshead, United Kingdom, NE9 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Officers

Appoint person director company with name date.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Officers

Appoint person director company with name date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

Change registered office address company with date old address new address.

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Incorporation

Incorporation company.

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