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FORMBY LEISURE HOLDINGS LIMITED

FORMBY LEISURE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFORMBY LEISURE HOLDINGS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 09759502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORMBY LEISURE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORMBY LEISURE HOLDINGS LIMITED located?

    Registered Office Address
    10 Grosvenor Street
    W1K 4QB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FORMBY LEISURE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1385 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for FORMBY LEISURE HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FORMBY LEISURE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2024
    Next Confirmation Statement DueAug 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023
    OverdueYes

    What are the latest filings for FORMBY LEISURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 097595020002 in full

    		4 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 097595020002

    		1 pagesMR05

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Satisfaction of charge 097595020001 in full

    		4 pagesMR04

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Omar El-Masri as a director on Jul 31, 2023

    		1 pagesTM01

    Registration of charge 097595020002, created on Dec 30, 2022

    		28 pagesMR01

    Appointment of Mr Omar El-Masri as a director on Dec 20, 2022

    		2 pagesAP01

    Termination of appointment of Gabriele Magotti as a director on Nov 03, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Appointment of Mr Jerome Claude Raphael Fouille as a director on Jun 24, 2022

    		2 pagesAP01

    Termination of appointment of Baptiste Marie Jarl Boye-Møller as a director on May 26, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 01, 2019

    		3 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Termination of appointment of Patrick Martyn Bamford as a secretary on Nov 19, 2020

    		1 pagesTM02

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Gabriele Magotti as a director on May 06, 2020

    		2 pagesAP01

    Termination of appointment of Simon James Laker as a director on May 06, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA
    View All Filings

    Who are the officers of FORMBY LEISURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUILLE, Jerome Claude Raphael
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandFrenchDirector257160270001
    BAMFORD, Patrick Martyn
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Secretary
    Grosvenor Street
    W1K 4QB London
    10
    England
    		202358970001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BOYE-MØLLER, Baptiste Marie Jarl
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandDanishDirector260394460001
    CHATTOPADHYAY, Sanjoy Kumar
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandBritishDirector181688470001
    D'AVANZO, Sebastiano Robert Vittorio
    St. George Street
    W1S 1FS London
    25
    England
    		Director
    St. George Street
    W1S 1FS London
    25
    England
    		United KingdomBritishDirector181465150001
    EL-MASRI, Omar
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandBritishDirector303499240001
    LAKER, Simon James
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		EnglandBritishDirector195288110001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    MAGOTTI, Gabriele
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    England
    		ItalyItalianCompany Director287959430001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMBY LEISURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bof 11 Cayman Realty Holdings Ltd
    Ugland House
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    Cayman Islands
    		Apr 06, 2016
    Ugland House
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    Cayman Islands
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FORMBY LEISURE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicola Banham
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		receiver manager
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Matthew Richards
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		receiver manager
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0