LEISURAMA HOLDINGS LIMITED
SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE HU13 9PB- Active
- Private Limited Company
- Company No. 01783896
- Last Updated: 01 Mar 2024
Company Profile
LEISURAMA HOLDINGS LIMITED was incorporated on Wednesday, January 18, 1984 as a Private Limited Company with registered address in HESSLE. LEISURAMA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 40 years 9 months and 22 days.
| Name | LEISURAMA HOLDINGS LIMITED |
|---|---|
| Company number | 01783896 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 PRIORY HOUSE SAXON WAY HESSLE HU13 9PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Essential Funding Limited Priory House, Saxon Way, HU13 9PB |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurence Patrick Corrigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURAMA HOLDINGS LIMITED | 18 Jan 1984 |