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EXEAT LEISURE LIMITED

EXEAT LEISURE LIMITED

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

    • Overview

    Company NameEXEAT LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09088460
    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 EXEAT LEISURE LIMITED?

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

    Where is EXEAT LEISURE LIMITED located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXEAT LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EXEAT LEISURE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for EXEAT LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		11 pagesAA

    Termination of appointment of Cheyne Walk Registrars Limited as a secretary on Dec 05, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Alexander Thomas as a director on May 01, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		11 pagesAA

    Appointment of Mr Stephen Alexander Thomas as a director on Dec 08, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Appointment of Cheyne Walk Registrars Limited as a secretary on Mar 17, 2021

    		2 pagesAP04

    Termination of appointment of Charles Nicholas Morton as a director on Aug 31, 2020

    		1 pagesTM01

    Termination of appointment of Charles Nicholas Morton as a secretary on Aug 31, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Stanley Road Stanley Road Carshalton SM5 4LE England to 10 Cheyne Walk Northampton NN1 5PT on Jun 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Cessation of Charles Nicholas Morton as a person with significant control on Mar 12, 2019

    		1 pagesPSC07

    Notification of Anthony David Holt as a person with significant control on Mar 12, 2019

    		2 pagesPSC01

    Termination of appointment of Stephen Alexander Thomas as a director on Mar 11, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of EXEAT LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Alexander
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandBritishDirector176045740001
    MORTON, Charles Nicholas
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Secretary
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		223363930001
    CHEYNE WALK REGISTRARS LIMITED
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Secretary
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Identification TypeUK Limited Company
    Registration Number04512209
    		280932310001
    MARKS, Andrew Geoffrey
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    England
    		United KingdomBritishDirector98760390001
    MORTON, Charles Nicholas
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		EnglandBritishCompany Director117751560003
    THOMAS, Stephen Alexander
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		United KingdomBritishCompany Director255934910001
    THOMAS, Stephen Alexander
    Stanley Road
    SM5 4LE Carshalton
    51 Stanley Road
    England
    		Director
    Stanley Road
    SM5 4LE Carshalton
    51 Stanley Road
    England
    		United KingdomBritishCompany Director235792590001
    THOMAS, Stephen Charles
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    		Director
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    		WalesBritishDirector66198390013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXEAT LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Holt
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Mar 12, 2019
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Nicholas Morton
    Stanley Road
    SM5 4LE Carshalton
    51 Stanley Road
    England
    		Apr 06, 2016
    Stanley Road
    SM5 4LE Carshalton
    51 Stanley Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Charles Thomas
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    		Apr 06, 2016
    45 Salisbury Road
    CF24 4AB Cardiff
    Apartment 208
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hawk Investment Holdings Limited
    15 The Grange
    PO BOX 232
    GY1 4LA St Peter Port
    Newport House
    Guernsey
    		Apr 06, 2016
    15 The Grange
    PO BOX 232
    GY1 4LA St Peter Port
    Newport House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey Companies Registry
    Registration Number44994
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Vynette Megan Alice Thomas
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		Apr 06, 2016
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    		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.
    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