# Futures Leisure (Yorks) Ltd

## Details

- **Company number:** [12900613](https://find-and-update.company-information.service.gov.uk/company/12900613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2020
- **Registered office:** UNIT 5 BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Airhop Holdings Limited](/group/1088) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAAGAAS, Petter Ivar | director | 10 Sep 2024 | 1 Sep 2026 |
| MCCLURE, Timothy Ian | director | 10 Sep 2024 | 1 Sep 2026 |
| JAMES, Phillip Barrie | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derrick Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2020 | 17 Jul 2023 |
| Mr Jordan Derrick Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2020 | 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 | - | £58,635 | 40 |
| 31 Mar 2024 | -£85,015 | £53,646 | 38 |
| 31 Mar 2023 | -£161,289 | £17,951 | 20 |
| 31 Mar 2022 | - | £60,159 | 4 |
| 31 Jul 2021 | £232 | £232 | - |



## Owned by

Futures Leisure (Yorks) Ltd → [FL Group Holdings Limited](/company/14507561) → [Airhop Holdings Limited](/company/11454710)




## Directors' other companies

- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Holdings Limited](/company/11454710)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Freedome UK Ltd](/company/09469386)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Jumpin Surrey Limited](/company/11531992)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 2 Limited](/company/15842327)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 4 Limited](/company/16113409)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Avery Dell Limited](/company/13423833)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop Bristol Limited](/company/09566824)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 5 Limited](/company/16113421)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Airhop New Site 3 Limited](/company/16113432)
- [JAMES, Phillip Barrie](/person/7929988) - director at [Futures Leisure Limited](/company/09491041)



## Companies at the same address

- [FL Group Holdings Limited](/company/14507561) (14507561)
- [Futures Leisure (Lincoln) Limited](/company/11532478) (11532478)
- [Futures Leisure (Oxon) Limited](/company/10203596) (10203596)
- [Futures Leisure Barnsley Limited](/company/10057301) (10057301)
- [Futures Leisure Holdings Limited](/company/10054311) (10054311)
- [Futures Leisure Limited](/company/09491041) (09491041)
- [Jump Street Limited](/company/09044346) (09044346)
- [Jump Street Management Ltd](/company/09486677) (09486677)
- [TMC Bristol Limited](/company/16300902) (16300902)