NEXUS LEISURE RESERVATIONS LIMITED
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 03282876
- Last Updated: 01 Mar 2024
Company Profile
NEXUS LEISURE RESERVATIONS LIMITED was incorporated on Friday, November 22, 1996 as a Private Limited Company with registered address in BESSBOROUGH ROAD HARROW. NEXUS LEISURE RESERVATIONS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 27 years 10 months and 26 days.
| Name | NEXUS LEISURE RESERVATIONS LIMITED |
|---|---|
| Company number | 03282876 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Amanda Aurora Graber Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Charles Mccarthy Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXUS LEISURE RESERVATIONS LIMITED | 22 Nov 1996 |