OpenCompanies

Cyclesure Holdings Ltd

Company number
07227859
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2010
Nature of business
Activities of head offices
Corporate group
Butterworth Spengler Group Limited (11 companies)

Registered office

Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Previous names

  • Butterworth Spengler Godalming Holdings Ltd (until 11 Oct 2017)

Control

NameNature of controlNotifiedCeased
Mr Gary Nicholas Spengler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Apr 2019 25 Feb 2021
Mr Lee Mark Saunders Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Apr 2019 25 Feb 2021
Mr John Carl Lacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Apr 2019 25 Feb 2021
Butterworth Spengler Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Feb 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £100 -
31 Dec 2014 Dormant - -
31 Dec 2013 £100 -
30 Jun 2012 - -
30 Jun 2011 - -

Connections

Owned by

Cyclesure Holdings Ltd → Butterworth Spengler Group Limited

Controls

Companies at the same address

Data