CompaniesInTheUK

CONCEPT 2 LEISURE LIMITED

Company number 11821986 ·

Active - Proposal to Strike off

5 active / 1 ceased · persons with significant control

Mr Mendu Gino Hoxha

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-04
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hope Street, Xchange, C/O Office 516, Sunderland, Tyne And Wear, SR1 3QD, England

Mr Juljan Muca

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-04
Date of birth
July 1993
Nationality
Albanian
Country of residence
England
Correspondence address
Hope Street, Xchange, C/O Office 516, Sunderland, Tyne And Wear, SR1 3QD, England

Rvvc Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
Board Inn, Penshaw View, Birtley, Chester Le Street, County Durham, DH3 2JL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11027747
Country registered
United Kingdom

Virginio Ciliberti

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-12
Date of birth
May 1970
Nationality
Italian
Country of residence
England
Correspondence address
Board Inn, Penshaw View, Birtley, Chester Le Street, County Durham, DH3 2JL, United Kingdom

Mr Ryan Ilmi Vasey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-12
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Board Inn, Penshaw View, Birtley, Chester Le Street, County Durham, DH3 2JL, United Kingdom

Mr Maksim Mandri

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-12
Ceased on
2020-07-01
Date of birth
July 1979
Nationality
Albanian
Country of residence
England
Correspondence address
Board Inn, Penshaw View, Birtley, Chester Le Street, County Durham, DH3 2JL, United Kingdom