MCDONNELL LEISURE (HOLME) LIMITED
Overview
| Company Name | MCDONNELL LEISURE (HOLME) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15370258 |
| 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 MCDONNELL LEISURE (HOLME) LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is MCDONNELL LEISURE (HOLME) LIMITED located?
| Registered Office Address | Holkham Estate Office Holkham Estate NR23 1AB Wells-Next-The-Sea Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDONNELL LEISURE (HOLME) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCDONNELL LEISURE (HOLME) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MCDONNELL LEISURE (HOLME) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 153702580001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 153702580002, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Peter Charles Mitchell as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luke Charles Tyce as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Anthony Mcdonnell as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Mcdonnell Caravans Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mcdonnell Leisure Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH England to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 153702580001, created on Oct 29, 2024 | 30 pages | MR01 | ||||||||||||||
Director's details changed for Mr Michael Anthony Mcdonnell on Dec 27, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of MCDONNELL LEISURE (HOLME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Peter Charles | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England | England | British | 254897390001 | |||||
| TYCE, Luke Charles | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England | England | British | 327880800001 | |||||
| MCDONNELL, Michael Anthony | Director | PE13 1EH Wisbech 2 The Crescent Cambridgeshire United Kingdom | England | Irish | 17865330004 |
Who are the persons with significant control of MCDONNELL LEISURE (HOLME) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonnell Caravans Limited | Oct 29, 2024 | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England | No | ||||||||||
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Natures of Control
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| Mcdonnell Leisure Limited | Dec 27, 2023 | PE30 1HJ King's Lynn 22-26 King Street Norfolk England | Yes | ||||||||||
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Natures of Control
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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