DURHAM LEISURE GROUP LIMITED — 12113683, Durham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	DURHAM LEISURE GROUP LIMITED copy copied
Company number	12113683 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 19 July 2019 copy copied
Accounts	Actual First accounts made up to 31.10.2023 due by 31.07.2024 Last accounts made up to 31.10.2022
Confirmation statement	Actual Next statement date Friday, 18 July 2025 due by Thursday, 31 July 2025 Last statement dated Thursday, 18 July 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	SUITE 4 FORSTER BUSINESS CENTRE, FINCHALE ROAD, COUNTY DURHAM, ENGLAND, DURHAM, DH1 5HL copy copied

Officers

(as of 18.08.2022)

WARD, Andrew John

Status:	Active
Appointed on:	Friday, 19 July 2019
Correspondence address:	Observatory House Potters Bank, Durham, United Kingdom, DH1 3RR
Nationality:	British
Date of birth:	November 1972
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Miss India Angel Ward

Status:	Active
Notified on:	Tuesday, 31 January 2023
Correspondence address:	Suite 4 Forster Business Centre, Finchale Road, Durham, England, County Durham, DH1 5HL
Nationality:	British
Date of birth:	December 1997
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

Miss India Angel Ward

Status:	Active
Notified on:	Tuesday, 31 January 2023
Correspondence address:	Suite 4 Forster Business Centre, Finchale Road, Durham, England, County Durham, DH1 5HL
Nationality:	British
Date of birth:	December 1997
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 Terence John Haley

Status:	Active
Notified on:	Tuesday, 31 January 2023
Correspondence address:	Suite 4 Forster Business Centre, Finchale Road, Durham, England, County Durham, DH1 5HL
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Terence John Haley

Status:	Active
Notified on:	Tuesday, 31 January 2023
Correspondence address:	Suite 4 Forster Business Centre, Finchale Road, Durham, England, County Durham, DH1 5HL
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Andrew John Ward

Status:	Not active
Notified on:	Friday, 19 July 2019
Correspondence address:	Suite 4 Forster Business Centre, Finchale Road, Durham, England, County Durham, DH1 5HL
Nationality:	British
Date of birth:	November 1972
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

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