EUROPEAN LEISURE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

EUROPEAN LEISURE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN LEISURE HOLDINGS LTD was incorporated 48 years ago on 17/10/1975 and has the registered number: 01230278. The accounts status is GROUP and accounts are next due on 31/07/2024.

EUROPEAN LEISURE HOLDINGS LTD - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BROADWAY STUDIOS
LONDON
W6 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ADRIAN CHITTY Jun 1954 British Director CURRENT
MRS CHARLENE ALISON YATES Secretary 2017-07-27 CURRENT
MR DAVID CAREW HOPKINS Jun 1961 British Director 2013-07-02 CURRENT
ANDREW DONALD SEARLE Jun 1954 British Director CURRENT
MRS ANTONIA SMITH Secretary 2014-04-30 UNTIL 2017-07-27 RESIGNED
MR CHRISTOPHER HUGH CRITCHLOW Aug 1950 British Secretary 2006-06-30 UNTIL 2014-04-30 RESIGNED
MARK ADRIAN CHITTY Jun 1954 British Secretary RESIGNED
MRS HELEN MARGARET BRETT British Secretary 2005-03-02 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Donald Searle 2016-04-06 6/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Adrian Chitty 2016-04-06 6/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERPUB LIMITED LONDON Active FULL 55202 - Youth hostels
PALMRIGHT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLEYFOLD LIMITED LONDON Active DORMANT 99999 - Dormant Company
MARK WARNER LIMITED LONDON ENGLAND Active GROUP 79120 - Tour operator activities
WISE UP LIMITED CAMBRIDGE Active DORMANT 98000 - Residents property management
MARK WARNER TRANSPORTATION LIMITED LONDON ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
THE RONA TRUST SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BEDS & BARS LIMITED LONDON Active FULL 55202 - Youth hostels
PBHH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHURCH STREET TRAVEL LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
SIMPLE SPACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENMARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APARTMENTS FOR LONDON LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDS & BARS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK WARNER LIMITED LONDON ENGLAND Active GROUP 79120 - Tour operator activities
MARK WARNER TRANSPORTATION LIMITED LONDON ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
NEVS MODEL AGENCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHURCH STREET TRAVEL LIMITED LONDON ENGLAND Active DORMANT 79120 - Tour operator activities
SHINY GUN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOTAL CODING LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
UK INTIS TELECOM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRINGO GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
CENTRIC BRANDS INTERNATIONAL EUROPE LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores