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LEISURETIME PUB GROUP LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Neill Aidan Winchbeneficial ownerLEISURETIME PUB GROUP LIMITED
  2. 1DANIELI HOLDINGS LIMITEDbeneficial owner 100%LEISURETIME PUB GROUP LIMITED
  3. 1DANIELI HOLDINGS LIMITEDbeneficial owner 87.5%LEISURETIME PUB GROUP LIMITED
  4. 1Mr Neill Aidan Winchbeneficial ownerLEISURETIME PUB GROUP LIMITED
  5. 2Mr Neill Aidan Winchbeneficial owner 50%DANIELI HOLDINGS LIMITED
  6. 2Mr Stephen William Howebeneficial owner 50%DANIELI HOLDINGS LIMITED
  7. 2DANIELI GROUP LIMITEDbeneficial owner 87.5%DANIELI HOLDINGS LIMITED
  8. 2Mr Stephen William Howebeneficial owner 37.5%DANIELI HOLDINGS LIMITED
  9. 2Mr Neill Aidan Winchbeneficial owner 37.5%DANIELI HOLDINGS LIMITED
  10. 3Neill Winchbeneficial owner 100%DANIELI GROUP LIMITED
  11. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Donna
    director · British · appt 2018-04-20
  • WINCH, Neill Aidan
    director · 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

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