Founded in 2016, Futures Leisure Holdings, classified under reg no. 10054311 is an active company. Currently registered at Unit C1 Parkgate Business Park S62 6JQ, Rotherham the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Michael B., Jordan S. and Mark P. and others. Of them, Lee S. has been with the company the longest, being appointed on 10 March 2016 and Michael B. has been with the company for the least time - from 1 September 2020. As of 29 April 2024, there was 1 ex director - Christopher H.. There were no ex secretaries.
| Office Address | Unit C1 Parkgate Business Park |
| Office Address2 | Rail Mill Way |
| Town | Rotherham |
| Post code | S62 6JQ |
| Country of origin | United Kingdom |
| Registration Number | 10054311 |
| Date of Incorporation | Thu, 10th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 10 March 2016
The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Fl Group Holdings Limited from Rotherham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jordan S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Fl Group Holdings Limited
Unit C1 Rail Mill Way, Parkgate Business Park, Rotherham, S62 6JQ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14507561 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 13 November 2020 |
| Ceased on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jordan S.
| Notified on | 28 November 2018 |
| Ceased on | 17 July 2023 |
| Nature of control: |
significiant influence or control |
Lee S.
| Notified on | 30 June 2016 |
| Ceased on | 17 July 2023 |
| Nature of control: |
significiant influence or control |
Christopher H.
| Notified on | 30 June 2016 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 2 | 2 | 2 | ||||
| Average Number Employees During Period | 3 | 4 | 4 | 4 | |||
| Creditors | 2 | 2 | 2 | ||||
| Investments Fixed Assets | 2 | 2 | 2 | ||||
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | ||||
| Net Current Assets Liabilities | 2 | 2 | |||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | ||||
| Trade Creditors Trade Payables | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | |||
| Par Value Share | 0 | 0 | 0 | 0 | |||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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