LEISURE VOUCHERS LTD - BOURNE END


Company Profile Company Filings

Overview

LEISURE VOUCHERS LTD is a Private Limited Company from BOURNE END and has the status: Active.
LEISURE VOUCHERS LTD was incorporated 17 years ago on 11/05/2007 and has the registered number: 06244382. The accounts status is DORMANT and accounts are next due on 28/02/2025.

LEISURE VOUCHERS LTD - BOURNE END

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

STAMFORD HOUSE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN JAMES PIERS JENNINGS May 1973 British Director 2018-07-20 CURRENT
MR CHRISTOPH ALEXANDER ERIK WILHELM HOMANN Jun 1977 German Director 2023-06-29 CURRENT
PAUL MICHAEL O'BRIEN Jul 1948 British Director 2017-09-06 UNTIL 2018-07-20 RESIGNED
MR RICHARD HURD-WOOD May 1954 British Director 2018-07-20 UNTIL 2023-06-02 RESIGNED
MR RICHARD KIM GYSELYNCK Aug 1953 British Director 2007-05-11 UNTIL 2017-09-06 RESIGNED
MR ANDREW CONGREVE DENT Aug 1955 British Director 2007-05-11 UNTIL 2017-09-06 RESIGNED
MR DAVID MAXWELL CUNNINGHAM Sep 1963 British Director 2017-09-06 UNTIL 2018-06-01 RESIGNED
MR ANDREW CONGREYE DENT British Secretary 2007-05-11 UNTIL 2017-09-06 RESIGNED
DAVID MAXWELL CUNNINGHAM Secretary 2017-09-06 UNTIL 2018-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-05-11 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Experience Days Ltd 2017-09-06 Bourne End   Ownership of shares 75 to 100 percent
Mr Andrew Congreve Dent 2016-04-06 - 2017-09-06 8/1955 Bourne End   Buckinghamshire Significant influence or control
Mr Richard Kim Gyselynck 2016-04-06 - 2017-09-06 8/1953 Bourne End   Buckinghamshire Ownership of shares 25 to 50 percent
The Rhg (Iom) Fund 2016-04-06 - 2016-04-06 Isle Of Man   Significant influence or control

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DOUGLAS MIDCO LIMITED BOURNE END ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEISURE VOUCHERS LTD 2024-01-18 31-05-2023 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2023-01-25 31-05-2022 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2022-01-05 31-05-2021 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2020-09-11 31-05-2020 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2019-09-06 31-05-2019 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2018-11-28 31-05-2018 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2017-12-23 31-05-2017 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2017-01-26 31-05-2016 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2015-09-25 31-05-2015 £1,000 equity
Dormant Company Accounts - LEISURE VOUCHERS LTD 2015-02-14 31-05-2014 £1,000 equity

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