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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TRANENT LEISURE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration NumberSC674802
Founded21/09/2020
PurposeDispensing chemist in specialised stores
AddressBlackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW
Confirmation StatementNext due: 04/10/2024; Last made up: 20/09/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date21/09/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

01/03/2024

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Eh10 5HW

21/09/2020

Company incorporated

Incorporation date: 2020-09-21

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/06/2022

87.5%
Jennifer Bice Perella

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/09/2020 · Resigned: 06/06/2022

37.5%
Davide Perella

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/09/2020 · Resigned: 06/06/2022

37.5%

Ownership Timeline (5 changes)

06/06/2022

Appointed Unknown Owner (company)

owns or controls

06/06/2022

Resigned Jennifer Bice Perella (person)

Person with significant control

21/09/2020

Appointed Davide Perella (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Blackrock House

2-8 Millar Crescent

Edinburgh

Midlothian

EH10 5HW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1

Equity

2021£1

Total Assets Less Current Liabilities

2021£1

Debtors

2021£1

Other Debtors

2021£1
Metric2021
Total assets£1
Equity£1
Total Assets Less Current Liabilities£1
Debtors£1
Other Debtors£1

Documenti

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Annual Accounts

Accounts for the accounting period ending on: 30/09/2021

Filed: 30/09/2021

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧HULL, Robert JohnNeill Leonard KatzJEAN-LOUIS CARON

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
  2. –
  3. –
  4. –TRANENT LEISURE LTD
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Regno Unito
Edinburgh