CARAVANS BY ACTIVE LEISURE LIMITED
ACTIVE LEISURE LEEK NEW ROAD (A53), MILTON, STOKE-ON-TRENT ST2 7EF- Active
- Private Limited Company
- Company No. 06963052
- Last Updated: 01 Mar 2024
Company Profile
CARAVANS BY ACTIVE LEISURE LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in STOKE-ON-TRENT. CARAVANS BY ACTIVE LEISURE LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 15 years 3 months and 5 days.
| Name | CARAVANS BY ACTIVE LEISURE LIMITED |
|---|---|
| Company number | 06963052 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTIVE LEISURE LEEK NEW ROAD (A53) MILTON STOKE-ON-TRENT ST2 7EF |
|---|---|
| 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 |
|---|---|
| Active Leisure Caravans Limited 98 Lancaster Road, ST5 1DS |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Hodgkiss Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 23, 2023
significant influence or control
|
| Mrs Mandy Elizabeth Hodgkiss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 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, (-20 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARAVANS BY ACTIVE LEISURE LIMITED | 15 Jul 2009 |
| HAJCO 404 LIMITED | 09 Jun 2010 |