Caddies Leisure Ltd is a private limited company situated at 12 London Road, Caddies, Southend-On-Sea SS1 1NT. Incorporated on 2022-03-16, this 2-year-old company is run by 3 directors.
Director Sean O., appointed on 16 March 2022. Director George B., appointed on 16 March 2022. Director Scott R., appointed on 16 March 2022.
The company is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290). According to Companies House data there was a change of name on 2023-09-04 and their previous name was Leisure Marketing Solutions Ltd.
The latest confirmation statement was sent on 2023-03-15 and the date for the subsequent filing is 2024-03-29.
| Office Address | 12 London Road |
| Office Address2 | Caddies |
| Town | Southend-on-sea |
| Post code | SS1 1NT |
| Country of origin | United Kingdom |
| Registration Number | 13980611 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 16th Dec 2023 (135 days after) |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Scott R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sean O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott R.
| Notified on | 16 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sean O.
| Notified on | 16 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George B.
| Notified on | 16 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Leisure Marketing Solutions | September 4, 2023 |
| Caddies Leisure | January 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed leisure marketing solutions LTDcertificate issued on 04/09/23 filed on: 4th, September 2023 |
change of name | Free Download (3 pages) |
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