HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368413. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04368413. The accounts status is GROUP and accounts are next due on 30/09/2024.
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UTILITA BOWL BOTLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 3XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RB SPORT & LEISURE HOLDINGS LIMITED (until 04/08/2021)
RB SPORT & LEISURE HOLDINGS LIMITED (until 04/08/2021)
ROSE BOWL PLC (until 04/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER LUVINE DOUGLAS-TODD | Feb 1963 | British | Director | 2021-05-17 | CURRENT |
MR STEVEN JAMES EXLEY | Secretary | 2022-02-15 | CURRENT | ||
RODERICK GRANVILLE BRANSGROVE | Sep 1950 | British | Director | 2002-02-13 | CURRENT |
MR ANTHONY NEVILLE WILLIAMS | Jul 1956 | British | Director | 2013-01-01 | CURRENT |
MR BARRY SMITH | Jan 1956 | British | Director | 2013-05-08 | CURRENT |
THE RT HON. THE LORD LANCASTER OF KIMBOLTON TD MARK LANCASTER | May 1970 | British | Director | 2020-10-01 | CURRENT |
MR DAVID MANN | Apr 1964 | British | Director | 2007-09-04 | CURRENT |
MR STEVEN JAMES EXLEY | Feb 1980 | British | Director | 2022-02-15 | CURRENT |
MR GRAHAM MICHAEL WALKER | Oct 1949 | British | Director | 2002-02-13 UNTIL 2002-11-27 | RESIGNED |
MR MALCOLM HEDLEY LE BAS | Oct 1941 | British | Secretary | 2002-02-06 UNTIL 2007-09-04 | RESIGNED |
MR ZACHARIAS ANDREAS TOUMAZI | Jun 1955 | British | Director | 2011-02-14 UNTIL 2012-09-07 | RESIGNED |
MR MICHAEL WILLIAM LASHMAR | Secretary | 2016-09-30 UNTIL 2021-12-10 | RESIGNED | ||
STUART JAMES ROBERTSON | Oct 1968 | British | Director | 2006-04-25 UNTIL 2010-12-31 | RESIGNED |
MR DAVID MANN | Apr 1964 | British | Secretary | 2007-09-04 UNTIL 2016-09-30 | RESIGNED |
MR STUART JAMES ROBERTSON | Oct 1968 | British | Director | 2013-05-09 UNTIL 2020-09-03 | RESIGNED |
MR NICHOLAS SIMON PIKE | Jul 1958 | British | Director | 2002-02-15 UNTIL 2012-10-23 | RESIGNED |
MR ANDREW EDWARD HEATHCOCK | Dec 1951 | British | Director | 2002-02-06 UNTIL 2002-02-13 | RESIGNED |
MR PATRICK MURRAY TRANT | Jan 1953 | British | Director | 2003-02-25 UNTIL 2018-02-19 | RESIGNED |
TIMOTHY MAURICE TREMLETT | Jul 1956 | British | Director | 2002-02-13 UNTIL 2011-03-31 | RESIGNED |
MR JASON NIXON | Apr 1973 | British | Director | 2017-03-01 UNTIL 2018-02-05 | RESIGNED |
MARK CHARLES JEFFORD NICHOLAS | Sep 1957 | British | Director | 2002-02-15 UNTIL 2004-09-29 | RESIGNED |
MR ANTHONY EDWARD MIDDLE | Jan 1970 | British | Director | 2018-03-05 UNTIL 2022-11-02 | RESIGNED |
MR MALCOLM HEDLEY LE BAS | Oct 1941 | British | Director | 2002-02-06 UNTIL 2002-02-13 | RESIGNED |
MR MICHAEL WILLIAM LASHMAR | Aug 1977 | British | Director | 2016-09-30 UNTIL 2021-12-10 | RESIGNED |
MR FEROZE ISSA ISMAIL JANMOHAMED | Dec 1946 | British | Director | 2002-06-19 UNTIL 2021-09-30 | RESIGNED |
PETER ANTHONY GARRETT | Jan 1963 | British | Director | 2005-01-01 UNTIL 2007-08-03 | RESIGNED |
MR JEREMY JOHN HAMER | May 1952 | British | Director | 2002-10-23 UNTIL 2012-09-07 | RESIGNED |
CHRISTOPHER GERARD EGELSTAFF | Jul 1962 | British | Director | 2007-07-31 UNTIL 2015-01-16 | RESIGNED |
MR GLENN DAVID WILLIAM DELVE | Oct 1965 | British | Director | 2005-03-04 UNTIL 2011-10-24 | RESIGNED |
MR RODNEY PETER COUSENS | Nov 1950 | British | Director | 2005-05-27 UNTIL 2010-04-28 | RESIGNED |
DEREK MARTIN BENNETT | Jan 1951 | British | Director | 2005-01-25 UNTIL 2010-12-31 | RESIGNED |
MR PAUL JOHN BARBER | Mar 1967 | British | Director | 2009-07-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roderick Bransgrove | 2016-04-06 | 9/1950 | Southampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |