OpenCompanies

Kwikbizz Limited

Company number
05264465
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2004
Nature of business
Activities of head offices
Corporate group
Moores Leisure Holdings Ltd (2 companies)

Registered office

18-26 Bishopton Lane
Stockton-On-Tees
Cleveland
TS18 2AA

Officers

NameRoleAppointedResigned
OCS DIRECTORS LIMITED Corporate-Nominee-Director 20 Oct 2004 7 Mar 2005
OCS CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Oct 2004 7 Mar 2005
WAITES, Jacqueline Director 31 Jan 2013 31 Jan 2013
WAITES, Donald Director 28 Oct 2005 31 Jan 2013
WAITES, Donald Secretary 4 Apr 2005 31 Jan 2013
WAITES, Donald Secretary 31 Jan 2013 4 Apr 2025
WAITES, Donald Director 31 Jan 2013 4 Apr 2025
MOORE, Derek Leslie Director 4 Apr 2005

Control

NameNature of controlNotifiedCeased
Mr Donald Waites Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Apr 2025
Moores Leisure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2025
Mr Derek Leslie Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Apr 2025 £1,097,874 2
30 Apr 2024 £1,069,255 2
30 Apr 2023 £983,646 2
30 Apr 2022 £925,084 2
30 Apr 2021 - -
30 Apr 2020 £895,054 2
30 Apr 2019 £881,422 -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 £2 -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
19 Apr 2006 - -

Connections

Owned by

Kwikbizz Limited → Moores Leisure Holdings Ltd

Controls

Directors’ other companies

Data