OpenCompanies

Futures Leisure Holdings Limited

Company number
10054311
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Airhop Holdings Limited (22 companies)

Registered office

Unit 5 Britannia Road
Patchway
Bristol
BS34 5TA

Officers

NameRoleAppointedResigned
MCCLURE, Timothy Ian Director 10 Sep 2024 1 Sep 2026
HAAGAAS, Petter Ivar Director 10 Sep 2024 1 Sep 2026
JAMES, Phillip Barrie Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 13 Nov 2020
Mr Michael Edward Brocklebank Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2020 17 Jul 2023
Mr Jordan Derrick Simpson Significant Influence Or Control 28 Nov 2018 17 Jul 2023
Mr Lee Shipley Significant Influence Or Control 30 Jun 2016 17 Jul 2023
Fl Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 4
31 Mar 2024 Dormant - £2 4
31 Mar 2023 Dormant - £2 4
31 Mar 2022 Dormant - £2 4
31 Mar 2021 Dormant - £2 3
31 Mar 2020 Dormant £2 £2 -
31 Mar 2019 Dormant £2 £2 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -

Connections

Owned by

Futures Leisure Holdings Limited → FL Group Holdings Limited → Airhop Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data