Company information:
Leisurama Holdings Limited (No: 01783896)
Address: SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND
Status: Active
Incorporated: 18-Jan-1984
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LAURENCE PATRICK CORRIGAN ( DOB: Sep-1952 From: Feb-2015 )
Current Director: PATRICK REIVLEY CORRIGAN ( DOB: Mar-1985 From: Jan-2018 )
Current Director: GEMMA VICTORIA CORRIGAN ( DOB: Apr-1981 From: Jan-2018 )
Resigned Director: LAURENCE PATRICK CORRIGAN ( DOB: Sep-1952 From: Oct-1991 To: Mar-2006 )
Resigned Director: LINDA AVRIL CORRIGAN ( DOB: Apr-1952 From: Oct-1991 To: Mar-2006 )
Resigned Director: JOHN CHARLES GROVES ( DOB: Feb-1943 From: Feb-2015 To: Jan-2024 )
Resigned Director: ANDREW JAMES HALL ( DOB: Jul-1955 From: Mar-2006 To: Aug-2007 )
Resigned Director: NICHOLAS SIMON HARDING ( DOB: Jul-1958 From: Mar-2006 To: Jul-2007 )
Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964 From: Apr-2010 To: Feb-2015 )
Resigned Director: BRENDAN PATRICK REDMOND ( DOB: Oct-1959 From: Aug-2007 To: May-2010 )
Resigned Secretary: NEIL BELL ( DOB: Mar-1964 From: Mar-1999 To: Mar-2006 )
Resigned Secretary: LINDA AVRIL CORRIGAN ( DOB: Apr-1952 From: Oct-1991 To: Mar-1999 )
Resigned Secretary: PETER JAMES HARVEY ( DOB: Dec-1964 From: Nov-2007 To: May-2010 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Mar-2006 To: Feb-2007 )
Resigned Secretary: KAREN WILSON ( From: May-2010 To: Apr-2014 )
Resigned Secretary: GARY LAURENCE YANTIN ( From: Feb-2007 To: Nov-2007 )
Persons of Significant Control:
Essential Funding Limited, Suite 1 Priory House, Saxon Way, Hessle, HU13 9PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-19)
Mr Laurence Patrick Corrigan, Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-01-19)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -100 | -100 | -100 | -100 | -100 | -100,-100,-100,-100,-100 |
| Total assets less current liabilities | -100 | -100 | -100 | -100 | -100 | -100,-100,-100,-100,-100 |
| Equity / share capital and reserves | -100 | -100 | -100 | -100 | -100 | -100,-100,-100,-100,-100 |