LEISURE ACTIVITY HOLDINGS LTD
159 HIGH STREET, BARNET EN5 5SU- Active
- Private Limited Company
- Company No. 12484045
- Last Updated: 01 Mar 2024
Company Profile
LEISURE ACTIVITY HOLDINGS LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in BARNET. LEISURE ACTIVITY HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 18 days.
| Name | LEISURE ACTIVITY HOLDINGS LTD |
|---|---|
| Company number | 12484045 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 HIGH STREET BARNET EN5 5SU |
|---|---|
| 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 |
|---|---|
| Napier Car Park Finance Limited High Street, EN5 5SU |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Nicholas John De Savary Nationality: British |
Dates: Wednesday, February 26, 2020 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Charles De Savary Nationality: British |
Dates: Wednesday, February 26, 2020 - Wednesday, January 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEISURE ACTIVITY HOLDINGS LTD | 26 Feb 2020 |