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DEAKIN'S LEISURE (HOLDINGS) LIMITED

DEAKIN'S LEISURE (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEAKIN'S LEISURE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06106944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEAKIN'S LEISURE (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEAKIN'S LEISURE (HOLDINGS) LIMITED located?

    Registered Office Address
    Sunnyvale Holiday Park
    Valley Road
    SA69 9BP Saundersfoot
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEAKIN'S LEISURE (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEAKIN'S LEISURE (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for DEAKIN'S LEISURE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 22, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEAKIN'S LEISURE (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAKIN, Elizabeth
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    United Kingdom
    		Secretary
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    United Kingdom
    		British87431510002
    DEAKIN, Dean Alfred
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    United Kingdom
    		Director
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    United Kingdom
    		United KingdomBritish87431550002
    DEAKIN, Elizabeth
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    United Kingdom
    		Director
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    United Kingdom
    		WalesBritish87431510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEAKIN'S LEISURE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Deakin
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    Wales
    		Feb 15, 2017
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Alfred Deakin
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    Wales
    		Feb 15, 2017
    Valley Road
    SA69 9BP Saundersfoot
    Sunnyvale Holiday Park
    Dyfed
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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