HIGHLAND LEISURE HOLDINGS LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN  IG8 8EY
  • Active
  • Private Limited Company
  • Company No. 11330971
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHLAND LEISURE HOLDINGS LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in WOODFORD GREEN. HIGHLAND LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 6 years 4 months and 25 days.

Name HIGHLAND LEISURE HOLDINGS LIMITED
Company number 11330971
Company type Private Limited Company
Incorporation date 26 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
IG8 8EY
Country Of Origin UNITED KINGDOM

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
Mr Taran Michael Malcolm Campbell Nationality: Scottish Dates: Thursday, April 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Montgomery Nationality: Scottish Dates: Thursday, April 26, 2018 - 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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 24 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHLAND LEISURE HOLDINGS LIMITED.

Previous Names

Name Change Date
HIGHLAND LEISURE HOLDINGS LIMITED 26 Apr 2018