LEISURE CONTROLS (HOLDINGS) LIMITED

MALTRAVERS HOUSE, PETTERS WAY, YEOVIL  BA20 1SH
  • Active
  • Private Limited Company
  • Company No. 09312674
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEISURE CONTROLS (HOLDINGS) LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in YEOVIL. LEISURE CONTROLS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 11 days.

Name LEISURE CONTROLS (HOLDINGS) LIMITED
Company number 09312674
Company type Private Limited Company
Incorporation date 14 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address MALTRAVERS HOUSE
PETTERS WAY
YEOVIL
BA20 1SH
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
Mrs Diana Fairhurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Laurence Fairhurst Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEISURE CONTROLS (HOLDINGS) LIMITED 14 Nov 2014