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OFFSEASON NG1 LIMITED

Company number 14236516

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Persons with significant control: 1 active person with significant control / 0 active statements

Offseason Holdings Ltd Active

Correspondence address
Rose Villa, 42 Glebe Street, Loughborough, United Kingdom, LE11 1JR
Notified on
22 April 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14413282
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joseph Mattew Kinch Ceased

Correspondence address
6 The Paddock, Markfield, England, LE67 9RR
Notified on
1 August 2023
Ceased on
22 April 2024
Date of birth
February 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Joseph Matthew Kinch Ceased

Correspondence address
6 The Paddock, Markfield, England, LE67 9RR
Notified on
10 August 2022
Ceased on
10 August 2022
Date of birth
February 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ashley Ugo Ceased

Correspondence address
Rose Villa, 42 Glebe Street, Loughborough, United Kingdom, LE11 1JR
Notified on
15 July 2022
Ceased on
1 August 2023
Date of birth
January 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ashley Ugo Ceased

Correspondence address
29 Stevenson Street, Liverpool, England, L15 4HA
Notified on
15 July 2022
Ceased on
10 August 2022
Date of birth
January 1994
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
10 August 2022
Withdrawn on
1 August 2023