LEISURE ESCAPES LIMITED

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Sanctions

Profile LEISURE ESCAPES LIMITED

Actual on 01.10.2024
Company name
LEISURE ESCAPES LIMITED
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Company number
12242964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 October 2019
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 02 October 2024 due by Tuesday, 15 October 2024

Last statement dated Monday, 02 October 2023

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
PENCNWC HOLIDAY PARK CROSS INN, NEAR NEW QUAY, WALES, CEREDIGION, SA44 6NL
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PSC and Officers LEISURE ESCAPES LIMITED

Officers

(as of 19.08.2022)

DAVIES, Daniel Vitek
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Company Director
Country of residence: Wales
DAVIES, Evan Morgan
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: Wales
DAVIES, Stella June
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Tomas Christopher
Status: Active
Appointed on: Thursday, 03 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 20.06.2024)

Mr Evan Morgan Davies
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Evan Morgan Davies
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Stella June Davies
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales, SA44 6NL
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Stella June Davies
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: Pencnwc Holiday Park Ceredigion, Wales
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Bernadette Clare Barber
Status: Not active
Notified on: Thursday, 03 October 2019
Correspondence address: Monometer House Rectory Grove, Leigh-On-Sea, England, Essex, SS9 2HL
Nationality: British
Date of birth: September 1969
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

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