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 - BANKS NR SOUTHPORT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE LEISURE CENTRE LIMITED BANKS Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CAKES AND ALE LIMITED LEISTON Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
H & H JOINERY MANUFACTURERS LIMITED BANKS NR SOUT Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
A & M MOORE LIMITED PRESTON ENGLAND Active SMALL 55201 - Holiday centres and villages
THREE RIVERS PARK LIMITED ILKEY Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
HARRISON LEASING UK LIMITED BANKS NR SOUTHPORT UNITED KINGDOM Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
HARRISON LEISURE GROUP LIMITED LEYLAND UNITED KINGDOM Active GROUP 55201 - Holiday centres and villages
WGR CARAVANS LIMITED SOUTHPORT ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
DECK FORCE SOLUTIONS LIMITED PRESTON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE LEISURE CENTRE LIMITED BANKS Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
HARRISON LEISURE GROUP LIMITED LEYLAND UNITED KINGDOM Active GROUP 55201 - Holiday centres and villages
NULOOK DECKS LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WGR CARAVANS LIMITED SOUTHPORT ENGLAND Active NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds