• UK
  • LEISURAMA HOLDINGS LIMITED - Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom

Company Information

Company registration number
01783896
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1 Priory House
Saxon Way
Hessle
East Yorkshire
HU13 9PB
England
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England UK

Management

Managing Directors
CORRIGAN, Gemma Victoria
CORRIGAN, Patrick Reivley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-01-18
Age Of Company
1984-01-18 40 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Essential Funding Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2023-10-26
Last Date: 2022-10-12

LEISURAMA HOLDINGS LIMITED Company Description

LEISURAMA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01783896. Its current trading status is "live". It was registered 1984-01-18. It was previously called CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 11/06/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Suite 1 Priory House .
More information

Get LEISURAMA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leisurama Holdings Limited - Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United Kingdom

1984-01-18 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA

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  • notification-of-a-person-with-significant-control (2022-01-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-21) - PSC07

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  • confirmation-statement-with-updates (2022-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2022-02-28) - AA

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  • confirmation-statement-with-updates (2021-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA

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  • confirmation-statement-with-updates (2021-01-06) - CS01

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  • change-person-director-company-with-change-date (2020-05-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA

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  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • change-to-a-person-with-significant-control (2019-03-27) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA

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  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • confirmation-statement-with-updates (2017-11-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-14) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-06) - AA

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • change-person-director-company (2016-04-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • accounts-with-accounts-type-dormant (2015-02-23) - AA

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • change-account-reference-date-company-current-shortened (2015-03-24) - AA01

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  • change-sail-address-company-with-old-address-new-address (2015-11-27) - AD02

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • legacy (2014-12-01) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2014-12-01) - SH19

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  • legacy (2014-12-01) - CAP-SS

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  • resolution (2014-12-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • termination-secretary-company-with-name (2014-04-11) - TM02

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  • accounts-with-accounts-type-dormant (2013-03-08) - AA

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  • accounts-with-accounts-type-dormant (2013-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • change-person-director-company-with-change-date (2012-03-14) - CH01

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  • change-person-secretary-company-with-change-date (2012-03-14) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01

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  • accounts-with-accounts-type-dormant (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • change-person-secretary-company-with-change-date (2011-12-20) - CH03

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • termination-secretary-company-with-name (2010-06-11) - TM02

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  • termination-director-company-with-name (2010-06-11) - TM01

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  • termination-secretary-company-with-name (2010-06-14) - TM02

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  • termination-director-company-with-name (2010-06-14) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-14) - AP03

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  • accounts-with-accounts-type-dormant (2010-12-09) - AA

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-19) - CH03

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  • change-sail-address-company-with-old-address (2010-10-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • move-registers-to-sail-company (2010-10-19) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • move-registers-to-registered-office-company (2009-10-21) - AD04

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  • move-registers-to-sail-company (2009-10-21) - AD03

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-sail-address-company (2009-10-21) - AD02

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  • accounts-with-accounts-type-dormant (2009-10-06) - AA

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  • accounts-with-accounts-type-dormant (2009-04-09) - AA

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  • legacy (2008-02-14) - 288a

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  • legacy (2008-03-18) - 403a

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  • legacy (2008-03-20) - 353

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  • legacy (2008-03-25) - 363a

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  • legacy (2008-05-30) - 225

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  • miscellaneous (2008-07-22) - MISC

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  • legacy (2008-10-16) - 363a

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  • accounts-with-accounts-type-full (2007-02-13) - AA

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  • legacy (2007-02-14) - 395

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  • legacy (2007-03-05) - 288b

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  • legacy (2007-03-05) - 288a

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  • legacy (2007-04-17) - 395

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  • resolution (2007-04-26) - RESOLUTIONS

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  • legacy (2007-04-26) - 155(6)a

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  • legacy (2007-04-26) - 155(6)b

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  • legacy (2007-05-23) - 403a

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  • accounts-with-accounts-type-full (2007-10-02) - AA

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  • legacy (2007-11-27) - 288b

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  • legacy (2007-12-06) - 288b

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  • legacy (2007-12-06) - 288a

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  • legacy (2006-11-07) - 288c

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  • legacy (2006-10-30) - 363a

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  • legacy (2006-10-30) - 353

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  • legacy (2006-08-11) - 225

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  • legacy (2006-08-01) - 225

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  • legacy (2006-05-10) - 155(6)a

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  • accounts-with-accounts-type-small (2006-01-20) - AA

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  • legacy (2006-03-04) - 403a

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  • legacy (2006-03-07) - 395

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  • legacy (2006-03-10) - 155(6)b

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  • legacy (2006-03-13) - 287

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  • legacy (2006-03-13) - 225

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  • legacy (2006-03-13) - 288a

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  • legacy (2006-06-29) - 287

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  • legacy (2006-03-13) - 288b

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  • resolution (2006-03-13) - RESOLUTIONS

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  • auditors-resignation-company (2006-03-13) - AUD

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  • resolution (2006-03-15) - RESOLUTIONS

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  • legacy (2005-10-26) - 363s

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  • accounts-with-accounts-type-small (2005-02-10) - AA

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  • resolution (2004-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-03-05) - AA

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  • legacy (2004-10-25) - 363s

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  • legacy (2003-11-05) - 363s

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  • certificate-change-of-name-company (2003-03-17) - CERTNM

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  • accounts-with-accounts-type-group (2003-02-26) - AA

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  • legacy (2002-11-12) - 363s

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  • legacy (2002-10-24) - 287

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  • accounts-with-accounts-type-group (2002-02-20) - AA

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  • legacy (2001-11-04) - 363s

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  • accounts-with-accounts-type-full-group (2001-02-08) - AA

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  • accounts-with-accounts-type-full-group (2000-01-29) - AA

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  • legacy (2000-04-22) - 287

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  • legacy (2000-12-13) - 363s

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  • legacy (1999-11-12) - 363s

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  • legacy (1999-04-25) - 288b

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  • legacy (1999-04-25) - 288a

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  • accounts-with-accounts-type-full-group (1999-02-15) - AA

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  • accounts-with-accounts-type-small (1998-02-25) - AA

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-05-08) - 403a

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  • legacy (1998-10-19) - 363s

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  • legacy (1997-10-31) - 363s

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  • accounts-with-accounts-type-small (1997-03-06) - AA

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  • resolution (1997-09-09) - RESOLUTIONS

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  • legacy (1997-09-09) - 88(2)R

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  • legacy (1997-09-10) - 123

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  • resolution (1997-09-10) - RESOLUTIONS

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  • legacy (1997-09-27) - 395

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  • legacy (1996-11-27) - 363s

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  • accounts-amended-with-made-up-date (1995-12-05) - AAMD

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  • legacy (1995-11-07) - 363s

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  • accounts-with-accounts-type-full (1995-10-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-07) - 363s

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  • legacy (1994-11-01) - 363s

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  • accounts-with-accounts-type-full (1994-09-02) - AA

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  • legacy (1994-03-25) - 395

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1993-06-16) - 225(1)

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  • legacy (1992-11-07) - 363s

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  • accounts-with-accounts-type-full (1992-03-05) - AA

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  • accounts-with-accounts-type-small (1992-11-09) - AA

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  • legacy (1991-10-24) - 363b

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  • accounts-with-accounts-type-small (1990-11-02) - AA

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  • legacy (1990-11-02) - 363

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  • legacy (1990-03-22) - 395

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  • legacy (1989-03-03) - 395

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  • legacy (1989-03-16) - 363

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  • legacy (1989-05-05) - 395

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  • accounts-with-accounts-type-small (1989-03-16) - AA

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  • legacy (1989-10-10) - 363

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  • accounts-with-accounts-type-small (1989-10-10) - AA

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  • legacy (1989-10-05) - 123

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  • legacy (1988-10-26) - 395

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  • legacy (1988-10-07) - 395

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  • legacy (1988-04-20) - 395

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  • accounts-with-accounts-type-full (1988-03-15) - AA

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  • legacy (1988-03-15) - 363

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  • accounts-with-accounts-type-small (1987-03-26) - AA

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  • legacy (1987-03-26) - 363

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  • legacy (1987-01-12) - 395

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  • accounts-with-accounts-type-small (1986-05-19) - AA

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  • legacy (1986-05-19) - 363

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