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TNT LEISURE GROUP LIMITED

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

This company is commonly known as Tnt Leisure Group Limited. The company was founded 7 years ago and was given the registration number 10792019. The firm's registered office is in READING. You can find them at Delfland New Road Hill, Midgham, Reading, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TNT LEISURE GROUP LIMITED
Company Number:10792019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Delfland New Road Hill, Midgham, Reading, England, RG7 5RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dormer Close, Wash Common, Newbury, England, RG14 6NL

Director26 May 2017Active
21, Castle Grove, Newbury, England, RG14 1PS

Director06 November 2018Active
Deltland, New Road Hill, Midgham, Reading, England, RG7 5RY

Director11 June 2018Active
2 Warehouse, West Mills, Newbury, England, RG14 5PY

Director11 June 2018Active
C/O Hca, St Marys House, 40 London Road, Newbury, United Kingdom, RG14 1LA

Director26 May 2017Active

People with Significant Control

Mr Peter Anton Van Santen
Notified on:14 June 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Delfland, New Road Hill, Reading, England, RG7 5RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tina Ann Turner
Notified on:14 June 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:21, Castle Grove, Newbury, England, RG14 1PS
Nature of control:
  • Significant influence or control

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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-26Address

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

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2020-04-11Accounts

Accounts with accounts type total exemption full.

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2019-06-30Confirmation statement

Confirmation statement with updates.

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2019-06-30Address

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

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-05Capital

Capital allotment shares.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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