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All Information about:
Name

BL HC Invic Leisure Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 02464159 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • Invicta Leisure Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Retail Warehousing Holding Company Limited Status: Active Notified: 25/11/2022 Companies House Number: 06002154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bl Hc Health And Fitness Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Taunt, Nick London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cleland, Jonathan Bradley Molly Millars Lane, Wokingham Status: Ceased Notified: 14/12/2009 Ceased: 21/07/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 17/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 18/03/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 18/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British