LEISURE VOUCHERS LTD
STAMFORD HOUSE, BOSTON DRIVE, BOURNE END SL8 5YS- Active
- Private Limited Company
- Company No. 06244382
- Last Updated: 01 Mar 2024
Company Profile
LEISURE VOUCHERS LTD was incorporated on Friday, May 11, 2007 as a Private Limited Company with registered address in BOURNE END. LEISURE VOUCHERS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 6 months and 3 days.
| Name | LEISURE VOUCHERS LTD |
|---|---|
| Company number | 06244382 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAMFORD HOUSE BOSTON DRIVE BOURNE END SL8 5YS |
|---|---|
| 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 |
|---|---|
| Virgin Experience Days Ltd Boston Drive, SL8 5YS |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Congreve Dent Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
significant influence or control
|
| Mr Richard Kim Gyselynck Nationality: British, |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
|
| The Rhg (Iom) Fund Isle Of Man Business Park, Douglas, IM2 2QZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE VOUCHERS LTD | 11 May 2007 |