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Calla Leisure Group Holdings Limited

Adresa
116 Duke Street
Liverpool
L1 5JW
VAT ID (DIČ) no VAT ID available
Company No. 15254175 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date1. listopad 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Calla Group Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hjm1 Limited Status: Active Notified: 01/12/2023 Companies House Number: 15254935 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lynch, Timothy Status: Active Notified: 01/11/2023 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Misangyi, Harry Liverpool, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Calla Leisure 1 Limited Status: Active Notified: 02/11/2023 Companies House Number: 15254751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 2 Limited Status: Active Notified: 02/11/2023 Companies House Number: 15254861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 3 Limited Status: Active Notified: 02/11/2023 Companies House Number: 15256366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 4 Limited Status: Active Notified: 02/11/2023 Companies House Number: 15255911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure 5 Limited Status: Active Notified: 02/11/2023 Companies House Number: 15255956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calla Leisure Group Limited Status: Active Notified: 02/11/2023 Companies House Number: 15254703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors