OpenRegistry
Companies House/Birmingham/Company profile

TRUE LEISURE LIMITED

Active - Proposal to Strike off
04109021·incorporated 2000-11-16

TRUE LEISURE LIMITED is an active UK private limited company, incorporated on 16 November 2000 at Companies House (number 04109021; OpenRegistry canonical ID GB-04109021-true-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-11-16
Registered Address
UNIT C101 TO C103, ARCADIAN HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4TD
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-18. Next confirmation statement due 2025-10-02.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TRUE LEISURE LIMITED has 4 persons with significant control on file:

  • Mr Kourosh Karchi born 1976 resident in England, Iranian national. Notified 2018-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kourosh Karchi born 1976 resident in England, Iranian national. Notified 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Rajabi Siah Bomi born 1973 resident in England, Iranian national. Notified 2016-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ali Rajabi Siah Bomi born 1973 resident in England, Iranian national. Notified 2018-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Elham Elahi born 1974 resident in England, British national. Notified 2018-02-03. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elham Elahi born 1974 resident in England, British national. Notified 2016-11-16. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Birmingham: