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Nom

Ninja Leisure UK Management LTD

Adresse
14 Jensen Court
Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1SQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
Company Register Address Unit 4 Farrell Industrial Estate
Runcorn
WA1 2PB
Société Numéro de Registre 12278798 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Nwuk (Management) LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Anderson, Michael Earl Status: Active Notified: 24/10/2019 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ashton, Mark Status: Ceased Notified: 24/10/2019 Ceased: 27/11/2020 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Anderson, Jack Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Michael Earl Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Ninja Leisure UK Bradford LTD Status: Active Notified: 18/11/2019 Companies House Number: 12318201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ninja Leisure UK Bristol LTD Status: Active Notified: 08/12/2021 Companies House Number: 13788779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ninja Leisure UK Leeds LTD Status: Ceased Notified: 06/03/2020 Ceased: 31/07/2021 Companies House Number: 12502728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ninja Leisure UK Sheffield LTD Status: Ceased Notified: 16/12/2019 Ceased: 20/05/2021 Companies House Number: 12364089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ninja Leisure UK Southampton LTD Status: Ceased Notified: 25/10/2019 Ceased: 20/05/2021 Companies House Number: 12283132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors