IVANHOE LEISURE GROUP LIMITED
Overview
| Company Name | IVANHOE LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01857054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVANHOE LEISURE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IVANHOE LEISURE GROUP LIMITED located?
| Registered Office Address | Patrington Haven Leisure Park Patrington Haven HU12 0PT Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVANHOE LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.H. SPARKES LIMITED | Nov 21, 1984 | Nov 21, 1984 |
| MUTUALCROWN LIMITED | Oct 19, 1984 | Oct 19, 1984 |
What are the latest accounts for IVANHOE LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IVANHOE LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for IVANHOE LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Penny Felicity Kingsworth as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||||||||||||||
Cessation of Graham Howard Sparkes as a person with significant control on Sep 26, 2017 | 2 pages | PSC07 | ||||||||||||||||||||||
Notification of Guy Howard Sparkes as a person with significant control on Sep 26, 2017 | 4 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||||||||||||||
Who are the officers of IVANHOE LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLOX, Shaun | Secretary | Patrington Haven Leisure Park Patrington Haven HU12 0PT Hull East Yorkshire | 181099020001 | |||||||
| KINGSWORTH, Penny Felicity | Director | Patrington Haven HU12 0PT Hull Patrington Haven Leisure Park United Kingdom | United Kingdom | British | 335094510001 | |||||
| SPARKES, Graham Howard | Director | Patrington Haven Leisure Park Patrington Haven HU12 0PT Hull Windsor House East Yorkshire England | England | British | 7480940003 | |||||
| SPARKES, Guy Howard | Director | Patrington Haven Leisure Park Patrington Haven HU12 0PT Hull East Yorkshire | England | British | 118870410005 | |||||
| WILLOX, Shaun | Director | Patrington Haven Leisure Park Patrington Haven HU12 0PT Hull East Yorkshire | United Kingdom | British | 99708360002 | |||||
| DOWELL, Steven Malcolm | Secretary | 73 Ellerker Rise Willerby HU10 6EU Hull North Humberside | British | 16413900001 | ||||||
| HART, Gerry Charles | Secretary | 1 Beacon Walk Gringley On The Hill DN10 4TD Doncaster | British | 19989030002 | ||||||
| LINES, Leonard Harvey | Secretary | Westgate Manor HU12 0QF Patrington 1 East Yorkshire | British | 130582560001 | ||||||
| WILKINSON, David Ian | Secretary | 54 Castle Drive South Cave HU15 2ES Brough East Riding Of Yorkshire | British | 97676340002 | ||||||
| ADAMS, Keith | Director | 18 Queens Road BH22 9RT Ferndown Dorset | United Kingdom | British | 41536690001 | |||||
| FRENCH, Frederick John | Director | Triggles House Hole Street Ashington RH20 3DE Pulborough West Sussex | British | 34922890001 |
Who are the persons with significant control of IVANHOE LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Howard Sparkes | Sep 26, 2017 | Patrington Haven HU12 0PT Hull Patrington Haven Leisure Park East Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Howard Sparkes | Apr 06, 2016 | Patrington Haven Leisure Park Patrington Haven HU12 9PT Hull Windsor House East Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0