NEW PROVIDENCE LEISURE LIMITED - CIRENCESTER
| Company Profile | Company Filings |
Overview
NEW PROVIDENCE LEISURE LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
NEW PROVIDENCE LEISURE LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999439. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW PROVIDENCE LEISURE LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999439. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW PROVIDENCE LEISURE LIMITED - CIRENCESTER
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
68320 - Management of real estate on a fee or contract basis
73120 - Media representation services
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
87 CLEARWATER LOWER MILL ESTATE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANDREW HOLLIDAY | May 1962 | British | Director | 2012-03-21 | CURRENT |
| MISS SOPHIE ANN HOLLIDAY | Sep 1998 | British | Director | 2020-03-28 UNTIL 2022-12-12 | RESIGNED |
| JANET ELAINE HOLLIDAY | Mar 1963 | British | Director | 2012-03-21 UNTIL 2023-03-31 | RESIGNED |
| MR BENJAMIN JAMES HOLLIDAY | Jul 1995 | British | Director | 2020-03-28 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Andrew Holliday | 2019-04-02 | 5/1962 | Cirencester Gloucestershire | Significant influence or control |
| Mrs Janet Elaine Holliday | 2019-04-02 | 3/1963 | Cirencester Gloucestershire | Significant influence or control |
| Mr Richard Andrew Holliday | 2016-04-06 - 2018-03-31 | 5/1962 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Janet Elaine Holliday | 2016-04-06 - 2018-03-31 | 3/1963 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-13 | 31-03-2023 | £6,868 equity |
| Accounts Submission | 2022-12-14 | 31-03-2022 | £15,457 equity |
| Accounts Submission | 2021-12-14 | 31-03-2021 | £28,699 equity |
| Micro-entity Accounts - NEW PROVIDENCE LEISURE LIMITED | 2021-03-30 | 31-03-2020 | £43,572 equity |
| Micro-entity Accounts - NEW PROVIDENCE LEISURE LIMITED | 2020-01-01 | 31-03-2019 | £6,151 equity |
| Micro-entity Accounts - NEW PROVIDENCE LEISURE LIMITED | 2018-12-29 | 31-03-2018 | £6,080 equity |
| Micro-entity Accounts - NEW PROVIDENCE LEISURE LIMITED | 2018-01-02 | 31-03-2017 | £-5,782 equity |
| Abbreviated Company Accounts - NEW PROVIDENCE LEISURE LIMITED | 2017-01-03 | 31-03-2016 | £4,639 Cash £-4,150 equity |
| Abbreviated Company Accounts - NEW PROVIDENCE LEISURE LIMITED | 2016-01-01 | 31-03-2015 | £4,735 Cash £-2,895 equity |
| Abbreviated Company Accounts - NEW PROVIDENCE LEISURE LIMITED | 2015-01-01 | 31-03-2014 | £4,858 Cash £-1,983 equity |