Introduction
Watch Company
3
33HZ LEISURE LIMITED
33HZ LEISURE LIMITED is an active company incorporated on 30 May 2018 with the registered office located in Woking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. 33HZ LEISURE LIMITED was registered 7 years ago.(SIC: 46390)
Status
active
Active since 7 years ago
Company No
11387695
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
WEST NALLY MANAGEMENT LIMITED
From: 22 June 2022To: 20 March 2024
THE BOX TRADING GROUP LIMITED
From: 30 May 2018To: 22 June 2022
Address
12 Romans Way Pyrford Woking, GU22 8TP,
Previous Addresses
The Club House Addlestone Moor Addlestone Surrey KT15 2QH United Kingdom
From: 30 May 2018To: 22 April 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAREY, Sean
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Director
Appointed 30 May 2018
CAREY, Sean
Romans Way, WokingGU22 8TP
Born June 1955
Director
30 May 2018
Active
CAREY, Sean
ResignedAddlestone Moor, AddlestoneKT15 2QH
Secretary
Appointed 30 May 2018
Resigned 18 Jun 2020
CAREY, Sean
Addlestone Moor, AddlestoneKT15 2QH
Secretary
30 May 2018
Resigned 18 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean Carey
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Mr Sean Carey
Romans Way, WokingGU22 8TP
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020