FORMBY LEISURE HOLDINGS LIMITED
Receiver/Manager
General Information
NAME
FORMBY LEISURE HOLDINGS LIMITED
COMPANY NUMBER
09759502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/2015
03/11/2015
NEWINCCO 1385 LIMITED
LONDON
W1K 4QB
10 Grosvenor Street
LONDON
W1K 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOF II CAYMAN REALTY HOLDINGS LTD | N/A | N/A |
| FORMBY LEISURE HOLDINGS LIMITED | Receiver/Manager | View Report |
| FORMBY HALL GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Omar El-Masri (930349924) has left the board |
Credit Risk Overview
Want to learn more about FORMBY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMBY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMBY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2022 - Present (2 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/09/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
02/09/2015 - Present (9 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
02/09/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIG GLOBAL CAPITAL PARTNERS GP LTD | N/A | N/A |
| BOF II CAYMAN REALTY HOLDINGS LTD | N/A | N/A |
| FORMBY LEISURE HOLDINGS LIMITED | Receiver/Manager | View Report |
| FORMBY HALL GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Omar El-Masri (930349924) has left the board |
| 23/12/2022 | New Board Member Omar El-Masri (930349924) Appointed |
| 21/12/2022 | Gabriele Magotti (928795943) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Jerome Claude Raphael Fouille (925716027) Appointed |
| 30/05/2022 | Baptiste Marie Jarl Boye-Moller (926039446) has left the board |
| 25/02/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Gabriele Magotti (928795943) Appointed |
| 05/10/2021 | New Board Member Gabriele Magotti (928795943) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 23/11/2020 | Patrick Martyn Bamford (920235897) has left the board |
| 08/09/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Gabriele Magotti (926962883) Appointed |
| 14/05/2020 | Simon James Laker (919528811) has left the board |
| 04/01/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | Sanjoy Kumar Chattopadhyay (918168847) has left the board |
| 15/07/2019 | New Board Member Baptiste Marie Jarl Boye-Moller (926039446) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 26/10/2016 | Sebastiano Robert Vittorio D'Avanzo (918146515) has left the board |
| 16/12/2015 | New Board Member Sebastiano Robert Vittorio D'Avanzo (918146515) Appointed |
| 12/11/2015 | Simon Laker (920235866) has left the board |
| 12/11/2015 | New Board Member Simon James Laker (919528811) Appointed |
| 05/11/2015 | New Board Member Sanjoy Kumar Chattopadhyay (918168847) Appointed |
| 05/11/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 05/11/2015 | Christopher Alan MacKie (913723180) has left the board |
| 05/11/2015 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 05/11/2015 | New Company Secretary Patrick Martyn Bamford (920235897) Appointed |
| 05/11/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 05/11/2015 | New Board Member Simon Laker (920235866) Appointed |
| 05/11/2015 | Change in Reg. Office |
| 18/09/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 18/09/2015 | OLSWANG DIRECTORS 1 LIMITED (920064585) has left the board |
| 18/09/2015 | OLSWANG DIRECTORS 2 LIMITED (920064586) has left the board |
| 18/09/2015 | OLSWANG COSEC LIMITED (920064587) has left the board |
| 18/09/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 18/09/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 11/09/2015 | Christopher Alan MacKie (920064588) has left the board |
| 11/09/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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