OpenRegistry
Companies House/Leeds/Company profile

CYCLESURE HOLDINGS LTD

Active
07227859·incorporated 2010-04-19

CYCLESURE HOLDINGS LTD is an active UK private limited company, incorporated on 19 April 2010 at Companies House (number 07227859; OpenRegistry canonical ID GB-07227859-cyclesure-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-19
Registered Address
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CYCLESURE HOLDINGS LTD has 1 person with significant control on file:

  • Butterworth Spengler Group Limited (England And Wales reg. 12491285). Notified 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr John Carl Lacey born 1971 resident in United Kingdom, British national. Notified 2019-04-21. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Mark Saunders born 1968 resident in United Kingdom, British national. Notified 2019-04-21. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Nicholas Spengler born 1961 resident in United Kingdom, British national. Notified 2019-04-21. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-19. Ceased 2016-04-06.
  • (unnamed). Notified 2016-04-06. Ceased 2019-04-21.

Previous names

CYCLESURE HOLDINGS LTD has previously traded as:

  • BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD (until 2017-10-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds: