D & J LEISURE HOLDINGS LIMITED
UNIT F ANSON HOUSE, LLANDUDNO JUNCTION, CONWY LL31 9LS- Active
- Private Limited Company
- Company No. 05491782
- Last Updated: 01 Mar 2024
Company Profile
D & J LEISURE HOLDINGS LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in CONWY. D & J LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 2 months and 25 days.
| Name | D & J LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 05491782 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F ANSON HOUSE LLANDUDNO JUNCTION CONWY LL31 9LS |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Coast And Country Resorts Limited John Street, CV37 6UB |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert David Linguard Nationality: British |
Dates: Friday, July 14, 2017 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Linda Margaret Linguard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Malcolm Linguard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| D & J LEISURE HOLDINGS LIMITED | 27 Jun 2005 |
| SANDCO 044 (HULL) LIMITED | 13 Apr 2006 |