Menna Overview
Here’s a quick overview of FUTURES LEISURE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2016.
FUTURES LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No10054311
- Age10 years 4 months Incorporated 10 March 2016
- Officers3
Address
Unit 5 Britannia Road, Patchway, Bristol, BS34 5TA, England
FUTURES LEISURE HOLDINGS LIMITED is an active company incorporated on 10 March 2016 and based in Bristol, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAAGAAS, Petter Ivar | director | Jan 1975 | 10 Sept 2024 |
| MCCLURE, Timothy Ian | director | Jul 1987 | 10 Sept 2024 |
| MELHUS, Dag Eliasson | director | Dec 1986 | 10 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fl Group Holdings Limited | 17 Jul 2023 | |
| Mr Michael Edward Brocklebank | Jan 1980 | 13 Nov 2020 |
| Mr Jordan Derrick Simpson | Dec 1979 | 28 Nov 2018 |
| Mr Lee Shipley | Sep 1979 | 30 Jun 2016 |
| Mr Christopher Hayes | Jan 1980 | 30 Jun 2016 |
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Here’s a quick overview of FUTURES LEISURE HOLDINGS LIMITED 👀 — a Bristol based business that started in 2016.