YOUNG WORLD LEISURE GROUP LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

YOUNG WORLD LEISURE GROUP LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
YOUNG WORLD LEISURE GROUP LIMITED was incorporated 31 years ago on 16/11/1992 and has the registered number: 02764956. The accounts status is SMALL and accounts are next due on 31/07/2024.

YOUNG WORLD LEISURE GROUP LIMITED - HUNTINGDON

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 9 WARBOYS AIRFIELD INDUSTRIAL ESTATE
HUNTINGDON
CAMBRIDGESHIRE
PE28 2SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL STEPHENSON Oct 1965 British Director 2018-05-01 CURRENT
THOMAS ANTHONY JOHN SPENCER Nov 1974 British Director 2018-05-01 CURRENT
SARAH PRICE May 1972 British Director 2007-02-01 CURRENT
DR KEITH PACEY Nov 1949 British Director 2018-05-01 CURRENT
MR DAVID O’REILLY Oct 1968 British Director 2023-02-15 CURRENT
MR NEIL ANDREW GREATOREX Jul 1966 British Director 1992-11-16 CURRENT
MISS RACHEL SARAH FABB Sep 1983 British Director 2018-05-01 CURRENT
MRS KAREN ANGELA BAYNES Jan 1975 British Director 2007-02-01 CURRENT
MRS ALISON LESLEY KIM RICE Feb 1974 British Director 2007-02-01 UNTIL 2016-04-08 RESIGNED
MRS ALISON LESLEY KIM RICE Feb 1974 British Director 2001-04-19 UNTIL 2002-07-10 RESIGNED
MR JUSTIN MAHONEY Feb 1972 British Director 2019-04-16 UNTIL 2019-08-30 RESIGNED
LIANE HENTY Jan 1966 British Director 1994-11-16 UNTIL 2007-05-01 RESIGNED
MR NEIL ANDREW GREATOREX Jul 1966 British Secretary 1992-11-16 UNTIL 2018-05-01 RESIGNED
CHRISTOPHER DAVID TAYLOR Apr 1964 British Director 1992-11-16 UNTIL 1994-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greatorex Enterprises Ltd 2018-04-26 - 2018-04-26 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barracudas Midco Limited 2018-04-26 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Young World Holdings Limited 2018-04-05 - 2018-04-26 St Ives   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Mr Neil Andrew Greatorex 2016-04-07 - 2018-04-05 7/1966 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

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BISHOPSGATE CORPORATE FINANCE LIMITED STAMFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HYDROMARQUE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
ASLA LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
SAFEGUARD GLAZING SUPPLIES LIMITED PETERBOROUGH UNITED KINGDOM Active FULL 23120 - Shaping and processing of flat glass
YOUNG WORLD TRAVEL LIMITED ST IVES Dissolved... TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
TIMEISTER LIMITED ST IVES Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
BISHOPSGATE AMALGAMATIONS LIMITED LINCOLNSHIRE Dissolved... SMALL 74990 - Non-trading company
ATTRACTION WORLD LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
YOUNG LIVES PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ST FRANCIS (HOLDINGS) LIMITED CASTLE CARY Dissolved... DORMANT 75000 - Veterinary activities
ATTRACTION WORLD HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BODITRAX TECHNOLOGIES LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HYDROMARQUE HOLDINGS LIMITED PETERBOROUGH Active DORMANT 32990 - Other manufacturing n.e.c.
VTS BUYING SERVICES LIMITED CASTLE CARY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MAGNIFY & GROW BUSINESS CONSULTING LTD HUNTINGDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ATTRACTION WORLD VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTRACTION WORLD GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE OLD PAVILION RETAIL LLP HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MIDDLETWEED LIMITED SELKIRK SCOTLAND Active MICRO ENTITY 03120 - Freshwater fishing

Free Reports Available

Report Date Filed Date of Report Assets
YOUNG_WORLD_LEISURE_GROUP - Accounts 2024-03-27 31-10-2023 £972,697 Cash £1,195,685 equity
YOUNG_WORLD_LEISURE_GROUP - Accounts 2022-07-30 31-10-2021 £1,373,214 Cash £2,059,294 equity
YOUNG_WORLD_LEISURE_GROUP - Accounts 2021-10-30 31-10-2020 £11,383 Cash £776,977 equity
Young World Leisure Group Limited - Period Ending 2019-10-31 2020-10-29 31-10-2019 £538,504 Cash £1,808,978 equity
Young World Leisure Group Limited - Period Ending 2018-10-31 2019-07-27 31-10-2018 £636,050 Cash £1,683,935 equity
Young World Leisure Group Limited - Period Ending 2017-10-31 2018-03-27 31-10-2017 £704,992 Cash £1,223,128 equity
Young World Leisure Group Limited - Period Ending 2016-10-31 2017-07-29 31-10-2016 £520,010 Cash £2,898,456 equity
Abbreviated Company Accounts - YOUNG WORLD LEISURE GROUP LIMITED 2016-07-28 31-10-2015 £124,433 Cash £2,241,715 equity

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