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Companies House/Birmingham/Company profile

GEDC LEISURE LTD

Active
12273853·incorporated 2019-10-22

GEDC LEISURE LTD is an active UK private limited company, incorporated on 22 October 2019 at Companies House (number 12273853; OpenRegistry canonical ID GB-12273853-gedc-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-22
Registered Address
QUADRANT COURT CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-10-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-20. Next confirmation statement due 2024-04-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEDC LEISURE LTD has 1 person with significant control on file:

  • Ms Maxine Stubbs born 1976 resident in England, British national. Notified 2024-06-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Neil Comerford born 1973 resident in England, British national. Notified 2019-10-22. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Maxine Stubbs born 1976 resident in England, British national. Notified 2019-12-01. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cognitive Capital Ltd (United Kingdom reg. 09567426). Notified 2023-06-06. Ceased 2024-06-13.
    • Owns 75% or more of shares

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