Shardlow Leisure Limited is a private limited company located at The Old Rectory, Main Street, Glenfield LE3 8DG. This 6 months-old company, incorporated on 2023-10-13 is run by 3 directors.
Director Kevin P., appointed on 13 October 2023. Director Ian D., appointed on 13 October 2023. Director Andrew P., appointed on 13 October 2023.
The company is classified as "public houses and bars" (Standard Industrial Classification code: 56302).
| Office Address | The Old Rectory |
| Office Address2 | Main Street |
| Town | Glenfield |
| Post code | LE3 8DG |
| Country of origin | United Kingdom |
| Registration Number | 15209407 |
| Date of Incorporation | Fri, 13th Oct 2023 |
| Industry | Public houses and bars |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sun, 13th Jul 2025 (440 days left) |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 13 October 2023
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Andrew P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew P.
| Notified on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian D.
| Notified on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin P.
| Notified on | 13 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, October 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on October 13, 2023: 99.00 GBP |
capital |
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