H2O LEISURE GROUP LTD

Company Number 03083642

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Status Liquidation
Incorporated July 25, 1995
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Begbies Traynor Innovation Centre Medway
Chatham
ME5 9FD

Nature of Business (SIC)
47640
Previous Names
GUNTHER WAGNER LIMITED
Ceased on May 8, 2017
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2021
Next Accounts Due Overdue Alert
Mar 14, 2024
Confirmation Statement Overdue Alert
Oct 18, 2024
Registry Status Live Synced
Corporate Intelligence Summary

H2O LEISURE GROUP LTD is a British corporate entity currently listed with a status of liquidation. Registered as company #03083642, this organization has been active since July 1995. Primarily in the 47640 sector, the business maintains its official headquarters at C/O Begbies Traynor Innovation Centre Medway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Insolvency
Jul 30, 2026
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Insolvency
Apr 12, 2025
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Officers
Nov 14, 2024
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Address
Feb 21, 2024
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Insolvency
Feb 21, 2024
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Resolution
Feb 21, 2024
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Insolvency
Feb 21, 2024
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Accounts
Dec 14, 2023
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Confirmation Statement
Oct 18, 2023
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Mortgage
Apr 5, 2023
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Mortgage
Oct 11, 2022
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Confirmation Statement
Oct 5, 2022
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Accounts
Sep 26, 2022
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Persons With Significant Control
Nov 15, 2021
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Confirmation Statement
Oct 15, 2021
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Accounts
Aug 13, 2021
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Confirmation Statement
Oct 19, 2020
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Persons With Significant Control
Jul 20, 2020
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Officers
Jul 20, 2020
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Accounts
May 21, 2020
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Address
May 14, 2020
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Confirmation Statement
Oct 4, 2019
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Accounts
Aug 16, 2019
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Confirmation Statement
Oct 12, 2018
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Confirmation Statement
Oct 10, 2018
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Ownership & Significant Control

Significant Controllers
Matthew Christian Bullock
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Paul Richard Bullock
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
13% over 31 years
Directory of Officers
Active
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Corporate Knowledge Graph

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