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- LEISURE CARS INTERNATIONAL LIMITED
LEISURE CARS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
LEISURE CARS INTERNATIONAL LIMITED
COMPANY NUMBER
02954204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/07/1994
(30years old)
WEBSITE
http://holidayautos.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/07/1994
10/07/2013
HOLIDAY AUTOS INTERNATIONAL LIMITED
Previous Names
26/07/1994 10/07/2013 HOLIDAY AUTOS INTERNATIONAL LIMITED
SURREY
TW9 2QE
Telephone: 02037409859
TPS: No
3RD Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
The Ypod Centre
Chobham Road Victoria Gate
Woking
Surrey
GU21 6JD
Telephone: 37409859
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 |
---|---|---|
LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE CARS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 LEISURE CARS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE CARS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2018 - Present (6 years and 3 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
09/05/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 26/07/1994 - 31/10/2000 (6 years and 3 months) Secretary: 26/07/1994 - 14/10/1999 (5 years and 2 months) Born in Jan 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 37 |
View Report |
26/07/1994 - 30/06/2004 (9 years and 11 months) Born in Jan 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
26/07/1994 - 28/07/1998 (4years) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SABRE CORP | N/A | N/A |
LASTMINUTE.COM LLC | N/A | N/A |
TVL EUROPE | Active - Accounts Filed | View Report |
LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
TVL TRAVEL LIMITED | Non-Trading | View Report |
SABRE GLBL INC | N/A | N/A |
SABRE DIGITAL LIMITED | Company is dissolved | View Report |
SABRE INTERNATIONAL BV | N/A | N/A |
SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
SABRE IRELAND LIMITED | N/A | N/A |
SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Company Secretary Steve Milton (924669656) Appointed |
Date: 16/05/2018 | Event: Christopher Matthew Nester (919579646) has left the board |
Date: 16/05/2018 | Event: New Board Member Brian Scott Evans (924634517) Appointed |
Date: 07/03/2018 | Event: New Accounts filed |
Date: 24/08/2017 | Event: Holly Manvell (920960403) has left the board |
Date: 24/08/2017 | Event: Iain Dixon Lindsay (910919753) has left the board |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 05/07/2016 | Event: Bhavna Mahadev Lakhani (917333566) has left the board |
Date: 05/07/2016 | Event: New Company Secretary Holly Manvell (920960403) Appointed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: Change in Reg. Office |
Date: 23/03/2015 | Event: Christopher Matthew Nester (919583312) has left the board |
Date: 23/03/2015 | Event: New Board Member Christopher Matthew Nester (919579646) Appointed |
Date: 17/03/2015 | Event: New Board Member Christopher Matthew Nester (919583312) Appointed |
Date: 09/03/2015 | Event: Matthew Crummack (915625640) has left the board |
Date: 03/03/2015 | Event: Change in Reg. Office |
Date: 04/02/2015 | Event: James Edward Donaldson (913500697) has left the board |
Date: 04/02/2015 | Event: New Board Member Iain Dixon Lindsay (910919753) Appointed |
Date: 27/11/2014 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: Stewart Paul Hamilton Scott (916619062) has left the board |
Date: 05/11/2012 | Event: New Company Secretary Bhavna Mahadev Lakhani (917333566) Appointed |
Date: 05/11/2012 | Event: Iain Dixon Lindsay (910919753) has left the board |
Date: 29/09/2012 | Event: New Accounts filed |
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