OpenCompanies

S D Leisure Limited

Company number
04905394
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Sep 2003
Dissolved
21 Jul 2026
Nature of business
Operation of sports facilities
Corporate group
Snowdome Incorporated Limited (8 companies)

Registered office

Tamworth Snowdome
Leisure Island River Drive
Tamworth
B79 7ND

Previous names

  • FBC 320 Limited (until 9 Oct 2003)

Officers

NameRoleAppointedResigned
CARTER, Tim Charles Director 28 Sep 2023
SMITH, James Sean Director 28 Sep 2023
CHADBOURNE, Isabelle Amy Charlotte Director 28 Sep 2023
SMITH, Martin John Director 6 Oct 2003 28 Sep 2023
SMITH, Martin John Secretary 6 Oct 2003 28 Sep 2023
BAKER, Gary Stephen Director 6 Oct 2003 7 Jun 2022
COATS, Michael John Robertson, Mr. Director 6 Oct 2003 28 Jun 2019
PINSON, Damian Stuart Director 6 Oct 2003 9 Mar 2006
WILLIAMS, Neil John Director 6 Oct 2003 9 Mar 2006
ROUTH HOLDINGS LIMITED Corporate-Director 19 Sep 2003 6 Oct 2003
FBC NOMINEES LIMITED Corporate-Director 19 Sep 2003 6 Oct 2003
FBC NOMINEES LIMITED Corporate-Secretary 19 Sep 2003 6 Oct 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Sep 2003 19 Sep 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Sep 2003 19 Sep 2003

Control

NameNature of controlNotifiedCeased
Snowdome Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Gary Stephen Baker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
19 Sep 2016 31 May 2022
Mr Martin John Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
19 Sep 2016 19 Sep 2016

Accounts

Connections

Owned by

S D Leisure Limited → Snowdome Holdings Limited → Snowdome Group Limited → Snowdome Corporation Limited → Snowdome Incorporated Limited

Directors’ other companies

Data