Thirsk Leisure Ltd THIRSK


Thirsk Leisure Ltd is a private limited company located at Manhattans The Restaurant, Carlton Miniott, Thirsk YO7 4NJ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-12, this 6-year-old company is run by 1 director.
Director Morgan K., appointed on 29 November 2022.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2022-12-05 and the date for the following filing is 2023-12-19. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Thirsk Leisure Ltd Address / Contact

Office Address Manhattans The Restaurant
Office Address2 Carlton Miniott
Town Thirsk
Post code YO7 4NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11108750
Date of Incorporation Tue, 12th Dec 2017
Industry Licensed restaurants
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Morgan K.

Position: Director

Appointed: 29 November 2022

Stuart M.

Position: Director

Appointed: 15 May 2020

Resigned: 29 November 2022

Craig K.

Position: Director

Appointed: 28 January 2020

Resigned: 29 November 2022

Craig K.

Position: Secretary

Appointed: 28 January 2020

Resigned: 29 November 2022

Paul R.

Position: Director

Appointed: 12 December 2017

Resigned: 28 January 2020

Paul R.

Position: Secretary

Appointed: 12 December 2017

Resigned: 28 January 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Morgan K. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stuart M. This PSC owns 25-50% shares. Moving on, there is Craig K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Morgan K.

Notified on 29 November 2022
Nature of control: 25-50% shares

Stuart M.

Notified on 15 May 2020
Nature of control: 25-50% shares

Craig K.

Notified on 28 January 2020
Ceased on 29 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 12 December 2017
Ceased on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig K.

Notified on 6 April 2018
Ceased on 21 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 444    
Net Assets Liabilities4 442100100100100
Other
Creditors2 3755 2735 2735 2735 273
Fixed Assets5 3735 3735 3735 3735 373
Net Current Assets Liabilities9315 2735 2735 2735 273
Total Assets Less Current Liabilities4 442100100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/05
filed on: 11th, December 2023
Free Download (3 pages)

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