UTOPIA WELLNESS AND LEISURE LIMITED

Profile UTOPIA WELLNESS AND LEISURE LIMITED

Actual on 01.11.2020
Company name
UTOPIA WELLNESS AND LEISURE LIMITED
copy
copied
Company number
11004806
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
96040 - Physical well-being activities
copy
copied
Registered office address
50 THE RIDINGS, SURREY, UNITED KINGDOM, SURBITON, KT5 8HQ
copy
copied

PSC and Officers UTOPIA WELLNESS AND LEISURE LIMITED

Officers

(as of 23.09.2020)

BROWN, Timothy David
Status: Active
Appointed on: Saturday, 27 January 2018
Correspondence address: The Ridings, United Kingdom, Surrey, Surbiton, KT5 8HQ, 50
Role: Secretary
HILLIER, Mark Robert
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: The Ridings, United Kingdom, Surrey, Surbiton, KT5 8HQ, 50
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
TREHARNE, John Robert
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: The Ridings, United Kingdom, Surrey, Surbiton, KT5 8HQ, 50
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Technical Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr John Robert Treharne
Status: Active
Notified on: Wednesday, 10 January 2018
Correspondence address: United Kingdom, Surrey, Surbiton, 50
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Robert Hillier
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Surbiton, 50
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent