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Home > England & Wales Companies > FORMBY LEISURE HOLDINGS LIMITED
Company Information for

FORMBY LEISURE HOLDINGS LIMITED

10 GROSVENOR STREET, LONDON, W1K 4QB,
Company Registration Number
09759502
Private Limited Company
Active

Company Overview

About Formby Leisure Holdings Ltd
FORMBY LEISURE HOLDINGS LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Active". Formby Leisure Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FORMBY LEISURE HOLDINGS LIMITED
 
Legal Registered Office
10 GROSVENOR STREET
LONDON
W1K 4QB
 
Previous Names
NEWINCCO 1385 LIMITED03/11/2015
Filing Information
Company Number 09759502
Company ID Number 09759502
Date formed 2015-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 30/09/2016
Type of accounts GROUP
Last Datalog update: 2024-06-06 01:27:01
Primary Source:Companies House
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Company Officers of FORMBY LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MARTYN BAMFORD
 Company Secretary 2015-11-03
SANJOY KUMAR CHATTOPADHYAY
 Director 2015-11-03
SIMON JAMES LAKER
 Director 2015-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIANO ROBERT VITTORIO D'AVANZO
 Director 2015-12-14 2016-06-20
OLSWANG COSEC LIMITED
 Company Secretary 2015-09-02 2015-11-03
CHRISTOPHER ALAN MACKIE
 Director 2015-09-02 2015-11-03
OLSWANG DIRECTORS 1 LIMITED
 Director 2015-09-02 2015-11-03
OLSWANG DIRECTORS 2 LIMITED
 Director 2015-09-02 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJOY KUMAR CHATTOPADHYAY FORMBY HALL GOLF CLUB LIMITED Director 2015-12-21 CURRENT 1994-05-19 Active
SANJOY KUMAR CHATTOPADHYAY SKC CAPITAL MANAGEMENT LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
SIMON JAMES LAKER FORMBY HALL GOLF CLUB LIMITED Director 2015-12-21 CURRENT 1994-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR OMAR EL-MASRI
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE 097595020002
2022-12-21DIRECTOR APPOINTED MR OMAR EL-MASRI
2022-12-19APPOINTMENT TERMINATED, DIRECTOR GABRIELE MAGOTTI
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-24AP01DIRECTOR APPOINTED MR JEROME CLAUDE RAPHAEL FOUILLE
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BAPTISTE MARIE JARL BOYE-MøLLER
2022-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-11RP04CS01
2021-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-19TM02Termination of appointment of Patrick Martyn Bamford on 2020-11-19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-05-13AP01DIRECTOR APPOINTED GABRIELE MAGOTTI
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES LAKER
2019-12-28DISS40Compulsory strike-off action has been discontinued
2019-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-07-11AP01DIRECTOR APPOINTED MR BAPTISTE MARIE JARL BOYE-MøLLER
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SANJOY KUMAR CHATTOPADHYAY
2019-01-03SH0101/12/18 STATEMENT OF CAPITAL GBP 1.025
2019-01-03SH02Sub-division of shares on 2018-12-01
2019-01-03RES13Resolutions passed:
  • Subdivision 07/12/2018
  • ADOPT ARTICLES
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 25 st. George Street London W1S 1FS England
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIANO ROBERT VITTORIO D'AVANZO
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097595020001
2015-12-14AP01DIRECTOR APPOINTED MR SEBASTIANO ROBERT VITTORIO D'AVANZO
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-12-10AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2015-11-03AP01DIRECTOR APPOINTED MR SANJOY KUMAR CHATTOPADHYAY
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2015-11-03TM02Termination of appointment of Olswang Cosec Limited on 2015-11-03
2015-11-03AP03Appointment of Patrick Martyn Bamford as company secretary on 2015-11-03
2015-11-03AP01DIRECTOR APPOINTED SIMON LAKER
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2015-11-03RES15CHANGE OF NAME 03/11/2015
2015-11-03CERTNMCOMPANY NAME CHANGED NEWINCCO 1385 LIMITED CERTIFICATE ISSUED ON 03/11/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORMBY LEISURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMBY LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORMBY LEISURE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FORMBY LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMBY LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of FORMBY LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMBY LEISURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORMBY LEISURE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMBY LEISURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMBY LEISURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMBY LEISURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QB