LEISURAMA HOLDINGS LIMITED - HESSLE


Company Profile Company Filings

Overview

LEISURAMA HOLDINGS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
LEISURAMA HOLDINGS LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: 01783896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LEISURAMA HOLDINGS LIMITED - HESSLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 1 PRIORY HOUSE
HESSLE
EAST YORKSHIRE
HU13 9PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK REIVLEY CORRIGAN Mar 1985 British Director 2018-01-16 CURRENT
MR JOHN CHARLES GROVES Feb 1943 British Director 2015-02-27 CURRENT
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director 2015-02-27 CURRENT
MISS GEMMA VICTORIA CORRIGAN Apr 1981 British Director 2018-01-16 CURRENT
MR ANDREW JAMES HALL Jul 1955 British Director 2006-03-02 UNTIL 2007-08-15 RESIGNED
GARY LAURENCE YANTIN British Secretary 2007-02-08 UNTIL 2007-11-30 RESIGNED
MRS LINDA AVRIL CORRIGAN Apr 1952 British Secretary RESIGNED
NEIL BELL Mar 1964 British Secretary 1999-03-01 UNTIL 2006-03-02 RESIGNED
KAREN WILSON Secretary 2010-05-31 UNTIL 2014-04-02 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Secretary 2007-11-30 UNTIL 2010-05-31 RESIGNED
MRS LINDA AVRIL CORRIGAN Apr 1952 British Director RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2010-04-28 UNTIL 2015-02-27 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2006-03-02 UNTIL 2007-07-10 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-03-02 UNTIL 2007-02-08 RESIGNED
MR JOHN CHARLES GROVES Feb 1943 British Director 1998-04-01 UNTIL 2006-03-02 RESIGNED
MR LAURENCE PATRICK CORRIGAN Sep 1952 British Director RESIGNED
BRENDAN PATRICK REDMOND Oct 1959 Irish Director 2007-08-15 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essential Funding Limited 2022-01-19 Hessle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Laurence Patrick Corrigan 2016-04-06 - 2022-01-19 9/1952 Hessle   East Yorkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISPLAYMATICS HOLDINGS LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
LEISURE PROMOTIONS LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
IN-TO-SAVE LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
RAL LIMITED GATESHEAD ENGLAND Active FULL 92000 - Gambling and betting activities
BLACKHEATH LEISURE (CAROUSEL) LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
LEISURAMA ENTERTAINMENTS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NATIONAL LEISURE LIMITED BRIDGEND WALES Active DORMANT 99999 - Dormant Company
CZ TRADING LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 74990 - Non-trading company
WINNERS AMUSEMENTS LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
RAL INTERACTIVE LIMITED MILTON KEYNES Dissolved... FULL 74990 - Non-trading company
PALMA LEISURE LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
TALARIUS LIMITED GATESHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESSENTIAL LEISURE LIMITED HESSLE ENGLAND Active DORMANT 99999 - Dormant Company
LETZ PLAY LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
EUROPEAN GAMING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN GAMING (FINANCE) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED HESSLE ENGLAND Active DORMANT 41100 - Development of building projects
ESSENTIAL HOMES U.K. LIMITED HESSLE ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Leisurama Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-29 31-05-2023 £100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £100 equity
Leisurama Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-01 31-05-2021 £-100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-05-2020 £-100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £-100 equity
Leisurama Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £-100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A K SHEET METAL FABRICATIONS LIMITED HESSLE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
A K BUILDING SERVICES LIMITED HESSLE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TILSON SCAFFOLDING LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
TILSON SCAFFOLDING (HIRE & SALES) LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
IDENTIFY TALENT LTD HESSLE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EAST RIDING INVESTMENT CO LIMITED HESSLE ENGLAND Active MICRO ENTITY 55900 - Other accommodation
GEV GROUP LIMITED HESSLE UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
GEV WIND POWER LIMITED HESSLE UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
INTERSELL SERVICES LIMITED HESSLE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WREN SQUARE SOLUTIONS LTD HESSLE, HULL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management