Introduction
Watch Company
S
SARGENT LEISURE SERVICES LIMITED
SARGENT LEISURE SERVICES LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Hull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. SARGENT LEISURE SERVICES LIMITED was registered 4 years ago.(SIC: 45200)
Status
active
Active since 4 years ago
Company No
13778514
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
C/O Rsm, 1st Floor, 2 Humber Quays Wellington Street West Hull, HU1 2BN,
Previous Addresses
Two Humber Quays Wellington Street West Hull HU1 2BN United Kingdom
From: 2 December 2021To: 10 August 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SARGENT, Ann
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Secretary
Appointed 02 Dec 2021
SARGENT, Ann
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Secretary
02 Dec 2021
Active
LANE, Craig Matthew
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born February 1980
Director
Appointed 02 Dec 2021
LANE, Craig Matthew
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born February 1980
Director
02 Dec 2021
Active
SARGENT, Ann
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born April 1969
Director
Appointed 02 Dec 2021
SARGENT, Ann
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born April 1969
Director
02 Dec 2021
Active
SARGENT, Ian Leslie
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born September 1964
Director
Appointed 02 Dec 2021
SARGENT, Ian Leslie
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born September 1964
Director
02 Dec 2021
Active
SARGENT, Rebekah Ann
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born March 1995
Director
Appointed 02 Dec 2021
SARGENT, Rebekah Ann
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born March 1995
Director
02 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Leslie Sargent
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mr Ian Leslie Sargent
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Ann Sargent
ActiveTokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Ann Sargent
Tokenspire Business Park, Woodmansey BeverleyHU17 0TB
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023