OpenCompanies

Concept 2 Leisure Limited

Company number
11821986
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Feb 2019
Nature of business
Licenced restaurants

Registered office

Clear Way Forward 45 Station Road
Ushaw Moor
Durham
DH7 7PY

Officers

NameRoleAppointedResigned
MANDRI, Maksim Director 12 Feb 2019 1 Jul 2020
VASEY, Ryan Ilmi Director 12 Feb 2019 4 Jul 2022
CILIBERTI, Virginio Director 12 Feb 2019 4 Jul 2022
MUCA, Juljan Director 4 Jul 2022
HOXHA, Mendu Gino Director 4 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Maksim Mandri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 1 Jul 2020
Rvvc Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2020 4 Jul 2022
Virginio Ciliberti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 4 Jul 2022
Mr Ryan Ilmi Vasey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Feb 2019 4 Jul 2022
Mr Juljan Muca Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Jul 2022
Mr Mendu Gino Hoxha Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2022

Accounts

Year ended Net assets Employees
28 Feb 2022 £440 10
28 Feb 2021 -£39,591 12
28 Feb 2020 £3,633 12

Connections

Directors’ other companies

Data