LEICESTER RACECOURSE HOLDINGS LIMITED

Profile LEICESTER RACECOURSE HOLDINGS LIMITED

Actual on 01.10.2020
Company name
LEICESTER RACECOURSE HOLDINGS LIMITED
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Company number
00020359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 1884
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
THE RACECOURSE,, LONDON ROAD,, LEICESTER., LE2 4AL
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PSC and Officers LEICESTER RACECOURSE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BOOTH, Philip Andrew
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: The Racecourse,, London Road,, Leicester., LE2 4AL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LEES, Nicholas Ernest Samuel, Captain
Status: Active
Correspondence address: Capers End Holly Bush Corner, Bradfield St George, Suffolk, Bury St Edmunds, IP30 0AY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Licensed Racing Official
Country of residence: United Kingdom
NELSON, Marc William
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: The Racecourse,, London Road,, Leicester., LE2 4AL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Accountant
Country of residence: England
NELSON, Ian David
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: Humshaugh House, Humshaugh, Northumberland, Hexham, NE46 4AT
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Chartered Accountant
MAYKELS, David
Status: Not active
Appointed on: Monday, 09 January 2006
Resigned on: Monday, 03 February 2014
Correspondence address: Whittle Close, Warwickshire, Rugby, CV22 6JR, 43
Role: Secretary
NELSON, Valerie Ann
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Humshaugh House, Humshaugh, Northumberland, Hexham, NE46 4AT
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Widow
PARROTT, Russell
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Sunday, 01 January 2006
Correspondence address: 28 Maxwell Way, The Fieldings, Leicestershire, Lutterworth, LE17 4GS
Role: Secretary
BUCKLE, Clive Richard
Status: Not active
Resigned on: Thursday, 09 July 2020
Correspondence address: Slatters Farm, Church Hanborough, Oxfordshire, Witney, OX29 8AB
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Property Owner
Country of residence: England
BUCKLE, Mark
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Tuesday, 30 May 2017
Correspondence address: The Racecourse,, London Road,, Leicester., LE2 4AL
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Manager
Country of residence: England
HENSON, David Charles
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: The Sugar Loaf, Bradden, Northamptonshire, Towcester, NN12 8EE
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Clive Richard Buckle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, The Racecourse
Nationality: British
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marc William Nelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, The Racecourse
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas Ernest Samuel Lees
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, The Racecourse
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Philip Andrew Booth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, The Racecourse
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Buckle
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, The Racecourse
Nationality: British
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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