LEISURE VOUCHERS LTD
Non-Trading
General Information
NAME
LEISURE VOUCHERS LTD
COMPANY NUMBER
06244382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/05/2007
(17 years and 7 months old)
WEBSITE
www.leisurevouchers.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL8 5YS
Telephone: 03301110600
TPS: No
Stamford House Boston Drive
Bourne End
Buckinghamshire
SL8 5YS
Telephone: 1110600
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 |
|---|---|---|
| VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
| LEISURE VOUCHERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Christian James Piers Jennings (911322422) has left the board |
| 23/08/2024 | New Board Member Simon Ashbell (932636800) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE VOUCHERS LTD?
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 VOUCHERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE VOUCHERS LTD?
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 |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/05/2007 - Present (17 years and 7 months) 11/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/05/2007 - Present (17 years and 7 months) Born in Aug 1955 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
11/05/2007 - 06/09/2017 (10 years and 3 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUGLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| VIRGIN EXPERIENCE DAYS LTD | Active - Accounts Filed | View Report |
| EXHILARATION LIMITED | Non-Trading | View Report |
| LEISURE VOUCHERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Christian James Piers Jennings (911322422) has left the board |
| 23/08/2024 | New Board Member Simon Ashbell (932636800) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 05/07/2023 | Richard William Hurd-Wood (924033632) has left the board |
| 05/07/2023 | New Board Member Christoph Alexander Erik Wilhelm Homann (931083999) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 31/07/2018 | Christian James Piers Jennings (924861897) has left the board |
| 31/07/2018 | New Board Member Christian James Piers Jennings (911322422) Appointed |
| 24/07/2018 | New Board Member Richard William Hurd-Wood (924033632) Appointed |
| 24/07/2018 | New Board Member Christian James Piers Jennings (924861897) Appointed |
| 24/07/2018 | Paul Michael O'Brien (912305001) has left the board |
| 07/06/2018 | David Maxwell Cunningham (904429363) has left the board |
| 07/06/2018 | David Maxwell Cunningham (923808682) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 21/09/2017 | Andrew Congreve Dent (904207069) has left the board |
| 21/09/2017 | New Board Member Paul Michael O'Brien (912305001) Appointed |
| 21/09/2017 | Andrew Congreye Dent (912138559) has left the board |
| 21/09/2017 | Richard Kim Gyselynck (901033817) has left the board |
| 21/09/2017 | New Company Secretary David Maxwell Cunningham (923808682) Appointed |
| 21/09/2017 | New Board Member David Maxwell Cunningham (904429363) Appointed |
| 23/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 08/11/2013 | Change in Reg. Office |
| 08/11/2013 | New Annual Return filed |
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