HARRISON LEISURE UK LIMITED - BANKS NR SOUTHPORT
Company Profile | Company Filings |
Overview
HARRISON LEISURE UK LIMITED is a Private Limited Company from BANKS NR SOUTHPORT and has the status: Active.
HARRISON LEISURE UK LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04198044. The accounts status is FULL and accounts are next due on 30/09/2024.
HARRISON LEISURE UK LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04198044. The accounts status is FULL and accounts are next due on 30/09/2024.
HARRISON LEISURE UK LIMITED - BANKS NR SOUTHPORT
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE LEISURE CENTRE
BANKS NR SOUTHPORT
LANCASHIRE
PR9 8DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM HARRISON | May 1981 | British | Director | 2012-01-01 | CURRENT |
MR GEORGE HARRISON | Nov 1950 | British | Director | 2001-05-08 | CURRENT |
MRS ELLEN HARRISON | Mar 1952 | British | Director | 2001-05-08 | CURRENT |
MR GEORGE HARRISON | Nov 1950 | British | Secretary | 2001-05-08 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-04-10 UNTIL 2001-05-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2001-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harrison Leisure Group Limited | 2020-05-28 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr George Harrison | 2019-04-01 - 2020-05-28 | 11/1950 | Significant influence or control | |
Mr George Harrison | 2016-04-10 - 2020-05-28 | 11/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harrison Leisure UK Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £3,099,998 Cash £15,236,521 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 2,925,356 Cash 11,663,354 equity |