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VELOCITY LEISURE GROUP PLC

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

This company is commonly known as Velocity Leisure Group Plc. The company was founded 7 years ago and was given the registration number 10840297. The firm's registered office is in LIVERPOOL. You can find them at 37 Otterspool Drive, , Liverpool, Merseyside. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:VELOCITY LEISURE GROUP PLC
Company Number:10840297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:37 Otterspool Drive, Liverpool, Merseyside, L17 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Otterspool Drive, Liverpool, England, L17 5AL

Secretary14 August 2018Active
37 Otterspool Drive, Liverpool, England, L17 5AL

Director28 June 2017Active
37 Otterspool Drive, Liverpool, England, L17 5AL

Director28 June 2017Active
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA

Corporate Secretary28 June 2017Active

People with Significant Control

Mr Steven Alan Cosgrove
Notified on:28 June 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:37 Otterspool Drive, Liverpool, England, L17 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Cosgrove
Notified on:28 June 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:37 Otterspool Drive, Liverpool, England, L17 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-02Dissolution

Dissolution application strike off company.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-08Accounts

Change account reference date company current shortened.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Officers

Change person director company with change date.

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2018-08-31Officers

Appoint person secretary company with name date.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-08-08Address

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

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2017-06-28Incorporation

Incorporation company.

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