LIVE · CORPUS
/ Dossier
■
LEISURETIME PUB GROUP LIMITED
Low- Status
- active
- Incorporated
- 2009-10-21
- Legal form
- ltd
- Activity
- 56302
- Registered office
- Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
LEISURETIME PUB GROUP LIMITED is a ltd registered in GB, incorporated 2009-10-21 (active).
Ownership & control
Owners / controllers
- LEISURETIME PUB GROUP LIMITED
Holdings / subsidiaries
- LEISURETIME PUB GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Neill Aidan Winchbeneficial owner→LEISURETIME PUB GROUP LIMITED
- 1DANIELI HOLDINGS LIMITEDbeneficial owner 100%→LEISURETIME PUB GROUP LIMITED
- 1DANIELI HOLDINGS LIMITEDbeneficial owner 87.5%→LEISURETIME PUB GROUP LIMITED
- 1Mr Neill Aidan Winchbeneficial owner→LEISURETIME PUB GROUP LIMITED
- 2Mr Neill Aidan Winchbeneficial owner 50%→DANIELI HOLDINGS LIMITED
- 2Mr Stephen William Howebeneficial owner 50%→DANIELI HOLDINGS LIMITED
- 2DANIELI GROUP LIMITEDbeneficial owner 87.5%→DANIELI HOLDINGS LIMITED
- 2Mr Stephen William Howebeneficial owner 37.5%→DANIELI HOLDINGS LIMITED
- 2Mr Neill Aidan Winchbeneficial owner 37.5%→DANIELI HOLDINGS LIMITED
- 3Neill Winchbeneficial owner 100%→DANIELI GROUP LIMITED
- 3Neill Winchbeneficial owner 87.5%→DANIELI GROUP LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07052639
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-21
- Registered office
- Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear, NE12 8EG
- SIC
- 56302
Officers · 2 active
- WINCH, Donnadirector · British · appt 2018-04-20
- WINCH, Neill Aidandirector · British · appt 2009-10-21
- HOWE, Stephen William(resigned)director · British · appt 2009-10-21
- WILLIAMSON, David Craig(resigned)director · British · appt 2009-10-21
Beneficial owners · PSC · 1 current
- ■Danieli Holdings Limited75–100% sharescorporate PSC · England · since 2022-09-13 · trace owners →
- ●Mr Neill Aidan Winchsignificant influence or controlindividual PSC · ceased 2022-09-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-04-30
- Accounts due
- 2026-04-30overdue
- Confirmation stmt due
- 2026-11-04
- Outstanding charges
- 1