HOLLAND LEISURE LIMITED

Profile HOLLAND LEISURE LIMITED

Actual on 01.04.2021
Company name
HOLLAND LEISURE LIMITED
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Company number
00931681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 1968
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
93210 - Activities of amusement parks and theme parks
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Registered office address
3 ST GEORGES COURT, ST GEORGES, PARK, KIRKHAM, LANCASHIRE, PR4 2EF
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PSC and Officers HOLLAND LEISURE LIMITED

Officers

(as of 18.09.2020)

HOLLAND, Jacqueline Elizabeth
Status: Active
Appointed on: Wednesday, 08 May 1968
Correspondence address: 3 St Georges Court, St Georges, Park, Kirkham, Lancashire, PR4 2EF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLAND, John Martin
Status: Active
Appointed on: Monday, 31 May 1993
Correspondence address: 3 St Georges Court, St Georges, Park, Kirkham, Lancashire, PR4 2EF
Nationality: British
Role: Secretary
Occupation: Company Secretary
HOLLAND, John Martin
Status: Active
Appointed on: Monday, 30 December 1974
Correspondence address: 3 St Georges Court, St Georges, Park, Kirkham, Lancashire, PR4 2EF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Secretary
Country of residence: England
MOORE, Tracey
Status: Active
Appointed on: Monday, 22 October 1979
Correspondence address: 46 Budmouth Avenue, Weymouth, Dorset, DT3 6QJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLAND, Alice Ellen
Status: Not active
Appointed on: Monday, 31 May 1993
Resigned on: Monday, 31 May 1993
Correspondence address: 44 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
Role: Secretary
HOLLAND, John Martin
Status: Not active
Appointed on: Wednesday, 20 January 1993
Resigned on: Monday, 31 May 1993
Correspondence address: Cliff House, Bowleaze Cove, Weymouth, Dorset, DT3 6PL
Role: Secretary
HOLLAND, Charles James
Status: Not active
Resigned on: Saturday, 13 November 1993
Correspondence address: 44 Coombe Valley Road, Preston, Weymouth, Dorset, DT3 6NL
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Director
HOLLAND, Alice Ellen
Status: Not active
Appointed on: Monday, 31 May 1993
Resigned on: Wednesday, 09 April 2003
Correspondence address: 46 Budmouth Avenue, Weymouth, Dorset, DT3 6QJ
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
HOLLAND, Alice Ellen
Status: Not active
Appointed on: Wednesday, 08 May 1968
Resigned on: Wednesday, 09 April 2003
Correspondence address: 46 Budmouth Avenue, Weymouth, Dorset, DT3 6QJ
Nationality: British
Date of birth: August 1913
Role: Director
Occupation: Director
GALE, Michael William
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: 252 Dorchester Road, Weymouth, Dorset, DT3 5AX
Role: Secretary
GALE, Michael William
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: 252 Dorchester Road, Weymouth, Dorset, DT3 5AX
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Mr Charles John Holland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Preston, England
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent