ON BOARD LEISURE (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
ON BOARD LEISURE (HOLDINGS) LIMITED
COMPANY NUMBER
08453494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2013
(11 years and 9 months old)
WEBSITE
zimplow.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| ON BOARD LEISURE (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ON BOARD LEISURE (HOLDINGS) 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 ON BOARD LEISURE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON BOARD LEISURE (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 |
|---|---|---|---|---|
|
20/03/2013 - Present (11 years and 9 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 3 Past: 95 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 30 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Nov 1965 |
Resigned | Director |
Current: 15 Past: 127 |
View Report |
|
20/03/2013 - Present (11 years and 9 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOS PARTNERS | N/A | N/A |
| ECO LUXEMBOURG SARL | N/A | N/A |
| HORSFORTH HOLDINGS LIMITED | In Liquidation | View Report |
| 1LMS (HOLDINGS) LIMITED | In Liquidation | View Report |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SMART FIT FITNESS LTD | Company is dissolved | View Report |
| SMART FIT 35 LTD | Company is dissolved | View Report |
| ON BOARD LEISURE (HOLDINGS) LIMITED | In Liquidation | View Report |
| ON BOARD LEISURE LTD | N/A | N/A |
| TSA SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 06/11/2021 | Jonathan Philip Dyson (917678616) has left the board |
| 06/11/2021 | Jonathan Philip Dyson (915034057) has left the board |
| 06/11/2021 | Jonathan Philip Dyson (917678616) has left the board |
| 06/11/2021 | Jonathan Philip Dyson (915034057) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 24/10/2014 | Change in Reg. Office |
| 08/05/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 15/04/2014 | Richard Matthew Still (907158146) has left the board |
| 28/03/2014 | New Board Member Ian Arthur Hendrie (912376292) Appointed |
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