JIMMY WHITES SNOOKER LOUNGE LIMITED

JIMMY WHITES SNOOKER LOUNGE LIMITED

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

    Company NameJIMMY WHITES SNOOKER LOUNGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15683517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JIMMY WHITES SNOOKER LOUNGE LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is JIMMY WHITES SNOOKER LOUNGE LIMITED located?

    Registered Office Address
    45 Ridgemount Avenue 45 Ridgemount Avenue
    CR5 3AR Coulsdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JIMMY WHITES SNOOKER LOUNGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 26, 2026

    What is the status of the latest confirmation statement for JIMMY WHITES SNOOKER LOUNGE LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for JIMMY WHITES SNOOKER LOUNGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Callie Louise Beacham as a person with significant control on Jun 01, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Notification of James White as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Notification of Kevin Morris as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Notification of Tony Thompson as a person with significant control on Apr 01, 2025

    2 pagesPSC01

    Termination of appointment of Callie Louise Beacham as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Tony Thompson as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Kevin Morris as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr James White as a director on Apr 01, 2025

    2 pagesAP01

    Registered office address changed from 19 High Street Petersfield GU32 3JT England to 45 Ridgemount Avenue 45 Ridgemount Avenue Coulsdon CR5 3AR on Apr 14, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 26, 2024

    Statement of capital on Apr 26, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of JIMMY WHITES SNOOKER LOUNGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Kevin
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Director
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    United KingdomBritishDirector334686220001
    THOMPSON, Tony
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Director
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    United KingdomBritishDirector334686450001
    WHITE, James
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Director
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    EnglandBritishDirector334686330001
    BEACHAM, Callie Louise
    45 Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Director
    45 Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    EnglandBritishDirector239390800001

    Who are the persons with significant control of JIMMY WHITES SNOOKER LOUNGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Thompson
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Apr 01, 2025
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Morris
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45
    England
    Apr 01, 2025
    Ridgemount Avenue
    CR5 3AR Coulsdon
    45
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James White
    45 Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Apr 01, 2025
    45 Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Callie Louise Beacham
    45 Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Apr 26, 2024
    45 Ridgemount Avenue
    CR5 3AR Coulsdon
    45 Ridgemount Avenue
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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