Sargent Leisure Services Limited HULL


Sargent Leisure Services Limited is a private limited company situated at C/O Rsm, 1St Floor, 2 Humber Quays, Wellington Street West, Hull HU1 2BN. Incorporated on 2021-12-02, this 2-year-old company is run by 4 directors and 1 secretary.
Director Ian S., appointed on 02 December 2021. Director Craig L., appointed on 02 December 2021. Director Ann S., appointed on 02 December 2021.
Changing the topic to secretaries, we can name: Ann S., appointed on 02 December 2021.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2022-12-01 and the due date for the next filing is 2023-12-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sargent Leisure Services Limited Address / Contact

Office Address C/o Rsm, 1st Floor, 2 Humber Quays
Office Address2 Wellington Street West
Town Hull
Post code HU1 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13778514
Date of Incorporation Thu, 2nd Dec 2021
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ian S.

Position: Director

Appointed: 02 December 2021

Ann S.

Position: Secretary

Appointed: 02 December 2021

Craig L.

Position: Director

Appointed: 02 December 2021

Ann S.

Position: Director

Appointed: 02 December 2021

Rebekah S.

Position: Director

Appointed: 02 December 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Ian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ann S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on 2 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Ann S.

Notified on 2 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 1st December 2023
filed on: 12th, January 2024
Free Download (3 pages)

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