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ACTIVE LEISURE LIMITED

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Company·GB·oo:GB-COH-06308906
JSON / MCP View network
Status
active
Incorporated
2007-07-11
Legal form
ltd
Activity
93290
Registered office
248 Lockwood Road, Huddersfield, HD1 3TG, England

ACTIVE LEISURE LIMITED is a ltd registered in GB, incorporated 2007-07-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Grace Masonbeneficial owner→ACTIVE LEISURE LIMITED
  2. 1Mr Navnit Shanghanibeneficial owner→ACTIVE LEISURE LIMITED
  3. 1Mr Royal Caeirobeneficial owner 87.5%→ACTIVE LEISURE LIMITED
  4. 1Miss Grace Masonbeneficial owner→ACTIVE LEISURE LIMITED

Company profile· live · Companies House

Company no.
06308906
Status
active
Type
ltd
Incorporated
2007-07-11
Registered office
248 Lockwood Road, Huddersfield, HD1 3TG, England
SIC
93290
Officers · 1 active
  • ROYAL, Caeiro
    director · Portuguese · appt 2023-04-17
  • JEFFERS, Mark Robert(resigned)
    secretary · British · appt 2007-07-11
  • JEFFERS, Annetta(resigned)
    director · British · appt 2007-07-11
  • MASON, Grace(resigned)
    director · British · appt 2007-07-11
  • SANGHANI, Harshad Kumar Gopal(resigned)
    director · British · appt 2018-07-02
  • SANGHANI, Navnit Kumar Gopal(resigned)
    director · British · appt 2018-07-02
Beneficial owners · PSC · 1 current
  • ●
    Mr Royal Caeiro
    individual PSC · England · since 2023-04-17
    75–100% shares
  • ●
    Mr Navnit Shanghani
    individual PSC · England · ceased 2023-05-05
    significant influence or control
  • ●
    Miss Grace Mason
    individual PSC · England · ceased 2020-06-10
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.