Fun Shack (UK) Ltd.

Proposed for strike-off06701295 Private limited company
Incorporated
18 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gregor Lawson
Fraser Kent Smeaton
Alistair David Smeaton
Accounts type
Total exemption full
Region
Yorkshire
Address
Saville Works
Shafton Lane
Leeds
LS11 9RE

Filing status

Accounts due
30 November 2020
Last accounts
28 February 2019
Conf. stmt due
22 October 2020
Last conf. stmt
10 September 2019

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lawson, Gregor
Director · Appointed 8 February 2019
British
Born November 1978
Smeaton, Fraser Kent
Director · Appointed 8 February 2019
British
Born May 1979 (47)
Smeaton, Alistair David
Director · Appointed 8 February 2019
British
Born March 1981 (45)
Director · Appointed 8 February 2019
Also at Boozy Baubles Limited (proposed for strike-off), Afg Media Ltd, Awesome Golf Limited
British
Born February 1982 (44)
Officer history (5 former)
8 February 2019
Appointed Lawson, Gregor as Director
8 February 2019
Appointed Smeaton, Fraser Kent as Director
8 February 2019
Appointed Smeaton, Alistair David as Director
8 February 2019
Appointed Menzies, Graeme as Director
8 February 2019
Resigned Felstone, Harvey as Director
8 February 2019
Resigned Key, Geoff Norman as Director
8 February 2019
Resigned Fearnley, Jeffrey as Director
17 November 2014
Resigned Mawer, Richard John as Director
8 August 2013
Appointed Key, Geoff Norman as Director
18 September 2008
Appointed Mawer, Richard John as Director
18 September 2008
Resigned Chettleburgh's Secretarial Ltd. as Corporate Secretary
18 September 2008
Appointed Fearnley, Jeffrey as Director
18 September 2008
Appointed Chettleburgh's Secretarial Ltd. as Corporate Secretary
18 September 2008
Appointed Felstone, Harvey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc323753
Former controllers (3)
8 February 2019
Ceased Harvey Felstone — Owns 25–50% of shares
8 February 2019
Ceased Jeffrey Fearnley — Owns 25–50% of shares
8 February 2019
Ceased Geoff Norman Key — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Athollco10 Limited Owns 75–100% of shares
Awesome Golf Limited Owns 75–100% of shares
Fun Shack (UK) Ltd. This company Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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