Keld Leisure Limited LIVERPOOL


Keld Leisure Limited is a private limited company registered at 116 Duke Street, Liverpool L1 5JW. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-30, this 4-year-old company is run by 1 director.
Director Timothy L., appointed on 17 June 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to CH records there was a name change on 2021-07-06 and their previous name was Oakview Leisure Limited.
The last confirmation statement was sent on 2022-10-30 and the deadline for the following filing is 2023-11-13. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Keld Leisure Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12290828
Date of Incorporation Wed, 30th Oct 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Timothy L.

Position: Director

Appointed: 17 June 2021

Paul T.

Position: Director

Appointed: 30 October 2019

Resigned: 17 June 2021

Andrew S.

Position: Director

Appointed: 30 October 2019

Resigned: 17 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Keld Operations Limited from Liverpool, England. The abovementioned PSC is classified as "a limited", 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 entity in the persons with significant control register is Paul T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Keld Operations Limited

Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 13356894
Notified on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul T.

Notified on 1 November 2019
Ceased on 17 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew S.

Notified on 30 October 2019
Ceased on 17 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sweetwater Holdings Limited

303 Goring Road Goring-By-Sea, Worthing, West Sussex, BN12 4NX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12048528
Notified on 30 October 2019
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oakview Leisure July 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100100
Current Assets45 45845 458100
Debtors45 35845 358 
Other Debtors45 35845 358 
Other
Creditors45 35845 358850 000
Investment Property 850 000850 000
Investment Property Fair Value Model 850 000 
Net Current Assets Liabilities100100-849 900
Other Creditors45 35845 358 
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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