TORQUAY LEISURE HOTELS HOLDINGS LIMITED
Overview
| Company Name | TORQUAY LEISURE HOTELS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11455843 |
| 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 TORQUAY LEISURE HOTELS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TORQUAY LEISURE HOTELS HOLDINGS LIMITED located?
| Registered Office Address | Derwent Hotel Belgrave Road TQ2 5HS Torquay Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORQUAY LEISURE HOTELS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TORQUAY LEISURE HOTELS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for TORQUAY LEISURE HOTELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 32 pages | AA | ||||||||||||||||||||||
Termination of appointment of Christopher John Barlow as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 31 pages | AA | ||||||||||||||||||||||
Registration of charge 114558430003, created on Jul 27, 2023 | 8 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 08, 2019 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2019 | 27 pages | AA | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registration of charge 114558430002, created on Jul 31, 2018 | 35 pages | MR01 | ||||||||||||||||||||||
Notification of Laurence Murrell as a person with significant control on Jul 31, 2018 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Jason Darrell Garside as a person with significant control on Jul 31, 2018 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Christopher John Barlow as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ian Piercy as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of TORQUAY LEISURE HOTELS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRELL, Laurence | Secretary | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | 249139510001 | |||||||
| FINNEGAN, John | Director | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | England | British | 249140030001 | |||||
| GARSIDE, Jason Darrell | Director | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | England | British | 248252070001 | |||||
| PIERCY, Ian Leslie | Director | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | England | British | 249140240001 | |||||
| BARLOW, Christopher John | Director | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | England | British | 49402800003 |
Who are the persons with significant control of TORQUAY LEISURE HOTELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Murrell | Jul 31, 2018 | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Darrell Garside | Jul 09, 2018 | Belgrave Road TQ2 5HS Torquay Derwent Hotel Devon United Kingdom | 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