HALO LEISURE LIMITED

Profile HALO LEISURE LIMITED

Actual on 01.07.2021
Company name
HALO LEISURE LIMITED
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Company number
04509956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNITS 1-3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers HALO LEISURE LIMITED

Officers

(as of 19.09.2020)

BRIDDICK, James Matthew
Status: Active
Appointed on: Tuesday, 13 August 2002
Correspondence address: Manor Farm Cottage, Upton, Nuneaton, United Kingdom, Warwickshire, CV13 6JX
Role: Secretary
BRIDDICK, James Matthew
Status: Active
Appointed on: Tuesday, 13 August 2002
Correspondence address: Manor Farm Cottage, Upton, Nuneaton, United Kingdom, Warwickshire, CV13 6JX
Nationality: British
Date of birth: May 1969
Role: Director
Country of residence: England
BRIDDICK, Amanda Jean
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Friday, 01 November 2019
Correspondence address: 2 Manor Farm Cottages, Upton, Nuneaton, Warwickshire, CV13 6JX
Nationality: United Kingdom
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
INGLESTON, Richard
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Monday, 01 August 2005
Correspondence address: 1 Victoria Road, Mancetter, Atherstone, Warwickshire, CV9 1QP
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Tuesday, 13 August 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 2002
Resigned on: Tuesday, 13 August 2002
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr James Matthew Briddick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manor Farm Cottages Nr Market Bosworth, England, Leicestershire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors