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Companies House/Durham/Company profile

CONCEPT 2 LEISURE LIMITED

Active - Proposal to Strike off
11821986·incorporated 2019-02-12

CONCEPT 2 LEISURE LIMITED is an active UK private limited company, incorporated on 12 February 2019 at Companies House (number 11821986; OpenRegistry canonical ID GB-11821986-concept-2-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 5,908 active companies registered in Durham (postcode DH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-12
Registered Address
CLEAR WAY FORWARD 45 STATION ROAD, USHAW MOOR, DURHAM, DH7 7PY, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-11. Next confirmation statement due 2024-02-25.

Persons with significant control

CONCEPT 2 LEISURE LIMITED has 2 persons with significant control on file:

  • Mr Juljan Muca born 1993 resident in England, Albanian national. Notified 2022-07-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mendu Hoxha born 1978 resident in United Kingdom, British national. Notified 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Maksim Mandri born 1979 resident in England, Albanian national. Notified 2019-02-12. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Virginio Ciliberti born 1970 resident in England, Italian national. Notified 2019-02-12. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rvvc Limited (United Kingdom reg. 11027747). Notified 2020-07-01. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Ilmi Vasey born 1979 resident in England, British national. Notified 2019-02-12. Ceased 2022-07-04.
    • 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 Durham: