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Futures Leisure (Yorks) LTD
Adresa
Unit C1
Parkgate Business Park Rail
Parkgate
Rotherham
S62 6JQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. srpen 2021
Company Register Address Unit 5 Britannia Road
Rotherham
BS34 5TA
Company No. 12900613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)93290 Other amusement and recreation activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fl Group Holdings Limited Status: Active Notified: 17/07/2023 Companies House Number: 14507561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simpson, Derrick Status: Ceased Notified: 23/09/2020 Ceased: 17/07/2023 Date of Birth: 06/1959 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%
    •
    Simpson, Jordan Derrick Status: Ceased Notified: 23/09/2020 Ceased: 17/07/2023 Date of Birth: 12/1979 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 (7)

    Source: Companies House
    Haagaas, Petter Ivar Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Mcclure, Timothy Ian Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melhus, Dag Eliasson Patchway, Bristol, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Brocklebank, Michael Edward Patchway, Bristol, England Status: Ceased Notified: 31/10/2021 Ceased: 10/09/2024 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Poole, Mark Alan Patchway, Bristol, England Status: Ceased Notified: 31/10/2021 Ceased: 10/09/2024 Date of Birth: 10/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shipley, Lee Patchway, Bristol, England Status: Ceased Notified: 23/09/2020 Ceased: 10/09/2024 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Jordan Derrick Patchway, Bristol, England Status: Ceased Notified: 31/10/2021 Ceased: 10/09/2024 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British