Mulberry Leisure Holdings Limited

General information

Name:

Mulberry Leisure Holdings Ltd

Office Address:

11 Oakhurst Drive NE3 4JS Gosforth

Number: 05352149

Incorporation date: 2005-02-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mulberry Leisure Holdings Limited firm has been operating in this business field for at least nineteen years, as it's been established in 2005. Started with registration number 05352149, Mulberry Leisure Holdings is categorised as a Private Limited Company located in 11 Oakhurst Drive, Gosforth NE3 4JS. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. 2022-08-31 is the last time when company accounts were reported.

At the moment, the firm is overseen by just one director: Deepak C., who was assigned to lead the company in February 2005. In order to find professional help with legal documentation, this particular firm has been utilizing the expertise of Neela C. as a secretary for the last nineteen years.

Executives with significant control over the firm are: Deepak C. owns 1/2 or less of company shares. Neela C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Neela C.

Role: Secretary

Appointed: 03 February 2005

Latest update: 27 May 2024

Deepak C.

Role: Director

Appointed: 03 February 2005

Latest update: 27 May 2024

People with significant control

Deepak C.
Notified on 3 February 2017
Nature of control:
1/2 or less of shares
Neela C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts 15 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 15 November 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from August 31, 2023 to August 30, 2023 (AA01)
filed on: 31st, May 2024
accounts
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Additional Information

HQ address,
2012

Address:

Borough Hall Wellway Morpeth

Post code:

NE61 1BN

City / Town:

Northumberland

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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