LEISURAMA HOLDINGS LIMITED
Dormant
General Information
NAME
LEISURAMA HOLDINGS LIMITED
COMPANY NUMBER
01783896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/1984
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
21/03/1984
17/03/2003
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
View all previous names
EAST YORKSHIRE
HU13 9PB
Suite 1 Priory House
Saxon Way
Hessle
East Yorkshire HU13 9PB
HU13 9PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEISURAMA HOLDINGS LIMITED | Dormant | View Report |
| LEISURAMA ENTERTAINMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 27/02/2024 | John Charles Groves (905655929) has left the board |
Credit Risk Overview
Want to learn more about LEISURAMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURAMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURAMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 10 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 12/10/1991 - 02/03/2006 (14 years and 4 months) Secretary: 12/10/1991 - 01/03/1999 (7 years and 4 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/03/1999 - 02/03/2006 (7years) Born in Mar 1964 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEISURAMA HOLDINGS LIMITED | Dormant | View Report |
| LEISURAMA ENTERTAINMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 27/02/2024 | John Charles Groves (905655929) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 19/03/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 08/02/2018 | Change in Reg. Office |
| 18/01/2018 | New Board Member Patrick Reivley Corrigan (923428815) Appointed |
| 18/01/2018 | New Board Member Gemma Victoria Corrigan (923428818) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | Change in Reg. Office |
| 09/03/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member Laurence Patrick Corrigan (901166704) Appointed |
| 26/03/2015 | Peter James Harvey (910377041) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 26/03/2015 | New Board Member John Charles Groves (905655929) Appointed |
| 27/02/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 15/04/2014 | Karen Wilson (915196572) has left the board |
| 21/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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