Horsham Leisure Holdings Limited

General information

Name:

Horsham Leisure Holdings Ltd

Office Address:

1 Leazes Avenue Chaldon CR3 5AG Caterham

Number: 09038378

Incorporation date: 2014-05-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09038378 ten years ago, Horsham Leisure Holdings Limited was set up as a Private Limited Company. The present office address is 1 Leazes Avenue, Chaldon Caterham. The enterprise's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022/02/28 is the last time when the accounts were filed.

Considering this specific enterprise's magnitude, it was unavoidable to acquire other directors, to name just a few: Edward O., Paul I., Jeffrey F. who have been working together for six years to fulfil their statutory duties for the company.

The companies with significant control over this firm include: Generator (Horsham) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Artillery Lane, E1 7LS and was registered as a PSC under the reg no 10754024.

Financial data based on annual report

Company staff

Edward O.

Role: Director

Appointed: 01 October 2018

Latest update: 6 November 2023

Paul I.

Role: Director

Appointed: 28 June 2018

Latest update: 6 November 2023

Jeffrey F.

Role: Director

Appointed: 13 May 2014

Latest update: 6 November 2023

Matthew A.

Role: Director

Appointed: 13 May 2014

Latest update: 6 November 2023

Neil B.

Role: Director

Appointed: 13 May 2014

Latest update: 6 November 2023

People with significant control

Generator (Horsham) Ltd
Address: Paxton House Artillery Lane, London, E1 7LS, England
Legal authority Comapnies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10754024
Notified on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew A.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil B.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey F.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-05-13
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 4 December 2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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