HENSON LEISURE GROUP LIMITED
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT SA69 9DG- Active
- Private Limited Company
- Company No. 12671921
- Last Updated: 01 Mar 2024
Company Profile
HENSON LEISURE GROUP LIMITED was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in SAUNDERSFOOT. HENSON LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | HENSON LEISURE GROUP LIMITED |
|---|---|
| Company number | 12671921 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT SA69 9DG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Henson Leisure Holdings Limited Charter Court, Swansea Enterprise Park, SA7 9FS |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HENSON LEISURE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENSON LEISURE GROUP LIMITED | 15 Jun 2020 |
| D HENSON LEISURE LIMITED | 25 Jun 2020 |