OpenCompanies

Billing Investments Limited

Company number
05545872
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2005
Nature of business
Activities of other holding companies n.e.c.
Corporate group
J N Lowther Holdings Limited (4 companies)

Registered office

South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN

Previous names

  • GW 917 Limited (until 18 Oct 2005)

Officers

NameRoleAppointedResigned
ALSTON, Dean Simon Director 31 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr John Stephen Riches Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Apr 2018
Mrs Karen Marie Mackaness Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Apr 2018
Mr Sam Mackaness Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 30 Apr 2018
Ms Shena Marie Roworth Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 15 May 2018
Pure Leisure Penrith Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Apr 2018

Accounts

Year ended Cash Employees
31 Jan 2025 - -
31 Jan 2024 - -
31 Jan 2023 £172,770 0
31 Jan 2022 £105,750 0
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Oct 2017 £364,258 -
31 Oct 2016 £356,813 -
31 Oct 2015 £105,010 -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Billing Investments Limited → Pure Leisure Penrith Limited

Controls

Directors’ other companies

Companies at the same address

Data