LEISURAMA HOLDINGS LIMITED - HESSLE


Company Profile Company Filings

Overview

LEISURAMA HOLDINGS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
LEISURAMA HOLDINGS LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: 01783896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LEISURAMA HOLDINGS LIMITED - HESSLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 1 PRIORY HOUSE
HESSLE
EAST YORKSHIRE
HU13 9PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK REIVLEY CORRIGAN Mar 1985 British Director 2018-01-16 CURRENT
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director 2015-02-27 CURRENT
MISS GEMMA VICTORIA CORRIGAN Apr 1981 British Director 2018-01-16 CURRENT
MR JOHN CHARLES GROVES Feb 1943 British Director 1998-04-01 UNTIL 2006-03-02 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2007-02-08 RESIGNED
NEIL BELL British Secretary 1999-03-01 UNTIL 2006-03-02 RESIGNED
MRS LINDA AVRIL CORRIGAN Apr 1952 British Secretary RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Secretary 2007-11-30 UNTIL 2010-05-31 RESIGNED
KAREN WILSON Secretary 2010-05-31 UNTIL 2014-04-02 RESIGNED
GARY LAURENCE YANTIN British Secretary 2007-02-08 UNTIL 2007-11-30 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2010-04-28 UNTIL 2015-02-27 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2006-03-02 UNTIL 2007-07-10 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2006-03-02 UNTIL 2007-08-15 RESIGNED
BRENDAN PATRICK REDMOND Oct 1959 Irish Director 2007-08-15 UNTIL 2010-05-31 RESIGNED
MR JOHN CHARLES GROVES Feb 1943 British Director 2015-02-27 UNTIL 2024-01-18 RESIGNED
MRS LINDA AVRIL CORRIGAN Apr 1952 British Director RESIGNED
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essential Funding Limited 2022-01-19 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence Patrick Corrigan 2016-04-06 - 2022-01-19 9/1952 Hessle   East Yorkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTTINGHAM LAWN TENNIS CLUB LIMITED(THE) BEVERLEY ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
W.H. RICHARDSON & SON LIMITED HULL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
S.A.L. CORPORATION LIMITED HESSLE Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
LEISURAMA ENTERTAINMENTS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JCG MANAGEMENTS LIMITED DRIFFIELD Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESSENTIAL ESTATES LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLINDERS FARM LIMITED HESSLE ENGLAND Active DORMANT 99999 - Dormant Company
ESSENTIAL LEISURE LIMITED HESSLE ENGLAND Active DORMANT 99999 - Dormant Company
ESSENTIAL VIVENDI LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LETZ PLAY LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
PROBLEM CHILD PRODUCTIONS LIMITED HESSLE ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
ESSENTIAL VIVENDI MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ESSENTIAL VIVENDI CONSTRUCTION LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED HESSLE ENGLAND Active DORMANT 41100 - Development of building projects
MARVEL PROPERTIES LIMITED HESSLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHFIELD CLOSE PROPERTY MANAGEMENT LIMITED HULL Active MICRO ENTITY 98000 - Residents property management
ESSENTIAL FUNDING LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
FAMILY RESORTS LTD HESSLE ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages
BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED HESSLE UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Leisurama Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-29 31-05-2023 £100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £100 equity
Leisurama Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-01 31-05-2021 £-100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-05-2020 £-100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £-100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £-100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKWOOD SHIPPING LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
NILPETER LIMITED HESSLE Active SMALL 33200 - Installation of industrial machinery and equipment
LEISURAMA ENTERTAINMENTS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOCKWOOD MARITIME LIMITED HESSLE ENGLAND Active DORMANT 74990 - Non-trading company
LETZ PLAY LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
MARVEL PROPERTIES LIMITED HESSLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MRN PRINT.COM LIMITED HESSLE Active DORMANT 18129 - Printing n.e.c.
BLADETEAM LIMITED HESSLE ENGLAND Active NO ACCOUNTS FILED 33190 - Repair of other equipment
EMMA BEAL CONSULTANCY LTD HESSLE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management