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- EXEAT LEISURE LIMITED
EXEAT LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
EXEAT LEISURE LIMITED
COMPANY NUMBER
09088460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHAMPTON
NN1 5PT
10 Cheyne Walk
NORTHAMPTON
NN1 5PT
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 |
---|---|---|
HAWK INVESTMENTS HOLDINGS LTD | N/A | N/A |
EXEAT LEISURE LIMITED | Active - Accounts Filed | View Report |
JAM HOUSE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXEAT LEISURE 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 EXEAT LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEAT LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CHEYNE WALK REGISTRARS LIMITED 17/03/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
08/12/2021 - Present (2 years and 11 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
16/06/2014 - Present (10 years and 5 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 167 |
View Report |
02/07/2014 - Present (10 years and 4 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 154 |
View Report |
27/01/2017 - 31/08/2020 (3 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWK INVESTMENTS HOLDINGS LTD | N/A | N/A |
EXEAT LEISURE LIMITED | Active - Accounts Filed | View Report |
JAM HOUSE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
JAM HOUSE 1 LIMITED | Active - Accounts Filed | View Report |
JAM HOUSE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: Stephen Alexander Thomas (925593491) has left the board |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 27/02/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Board Member Stephen Alexander Thomas (917604574) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Company Secretary CHEYNE WALK REGISTRARS LIMITED (928093231) Appointed |
Date: 19/03/2021 | Event: New Company Secretary CHEYNE WALK REGISTRARS LIMITED (928093335) Appointed |
Date: 03/09/2020 | Event: Charles Nicholas Morton (922336393) has left the board |
Date: 03/09/2020 | Event: Charles Nicholas Morton (911775156) has left the board |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: Change in Reg. Office |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: Stephen Alexander Thomas (923579259) has left the board |
Date: 13/03/2019 | Event: New Board Member Stephen Charles Thomas (925593491) Appointed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 24/07/2017 | Event: New Board Member Charles Nicholas Morton (911775156) Appointed |
Date: 24/07/2017 | Event: Stephen Charles Thomas (906619839) has left the board |
Date: 24/07/2017 | Event: New Board Member Stephen Alexander Thomas (923579259) Appointed |
Date: 04/07/2017 | Event: New Annual Return filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Company Secretary Charles Nicholas Morton (922336393) Appointed |
Date: 31/01/2017 | Event: Change in Reg. Office |
Date: 07/09/2016 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 25/03/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: Andrew Geoffrey Marks (909876039) has left the board |
Date: 11/07/2014 | Event: New Board Member Stephen Charles Thomas (906619839) Appointed |
Date: 11/07/2014 | Event: Stephen Charles Thomas (918900653) has left the board |
Date: 04/07/2014 | Event: New Board Member Stephen Charles Thomas (918900653) Appointed |
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