Easy Leisure Limited
- Company number
- 12597895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CTC 25 Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Craig | Director | 3 Feb 2021 | |
| LAND, Paul Douglas | Director | 18 Aug 2020 | 3 Feb 2021 |
| DUKE, Michael | Director | 12 May 2020 | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ctc 25 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Mr Craig Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Feb 2021 | 3 Oct 2025 |
| Mr Paul Douglas Land | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2020 | 17 May 2021 |
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2020 | 18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £75 | £1 | 1 |
| 31 Jan 2025 Dormant | £75 | £1 | 1 |
| 31 Jan 2024 | £75 | £1 | 1 |
| 31 Jan 2023 | - | £1 | 0 |
| 31 Jan 2022 | - | £1 | 0 |
| 31 Jan 2021 | £1 | - | 0 |
Connections
Owned by
Easy Leisure Limited → CTC 25 Ltd
Controls
- Trade Furniture Company Ltd (05320275)
Companies at the same address
- 18ws Ltd (12793451)
- Trade Furniture Company Ltd (05320275)