Rm Leisure Limited is a private limited company situated at Units 7&8, Ardboe Business Park,, Ardboe, Dungannon BT71 5BJ. Incorporated on 2017-09-01, this 6-year-old company is run by 4 directors.
Director Aine F., appointed on 01 September 2017. Director Ciara F., appointed on 01 September 2017. Director Conor F., appointed on 01 September 2017.
The company is classified as "gambling and betting activities" (Standard Industrial Classification: 92000).
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Units 7&8, Ardboe Business Park, |
| Office Address2 | Ardboe |
| Town | Dungannon |
| Post code | BT71 5BJ |
| Country of origin | United Kingdom |
| Registration Number | NI647777 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | Gambling and betting activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 01 September 2017
The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Cacos Limited from Dungannon, Northern Ireland. 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 entity in the PSC register is Conor F. This PSC . Moving on, there is Shea F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Cacos Limited
Units 7 & 8 Ardboe Business Park Kilmascally Road, Dungannon, BT71 5BJ, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni667711 |
| Notified on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conor F.
| Notified on | 1 September 2017 |
| Ceased on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Shea F.
| Notified on | 1 September 2017 |
| Ceased on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Ciara F.
| Notified on | 1 September 2017 |
| Ceased on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Aine F.
| Notified on | 1 September 2017 |
| Ceased on | 22 May 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st August 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (4 pages) |
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