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LEISURE HOLIDAY HOMES LTD.

LEISURE HOLIDAY HOMES LTD.

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

    • Overview

    Company NameLEISURE HOLIDAY HOMES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304242
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEISURE HOLIDAY HOMES LTD.?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LEISURE HOLIDAY HOMES LTD. located?

    Registered Office Address
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE HOLIDAY HOMES LTD.?

    Previous Company Names
    Company NameFromUntil
    LEISURE HOLIDAY RENTALS LTDJun 20, 2006Jun 20, 2006

    What are the latest accounts for LEISURE HOLIDAY HOMES LTD.?

    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 LEISURE HOLIDAY HOMES LTD.?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for LEISURE HOLIDAY HOMES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Registered office address changed from Templars House South Deeside Road Maryculter Aberdeen AB12 5GB Scotland to Westby 64 West High Street Forfar Angus DD8 1BJ on Feb 28, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2017

    		5 pagesAAMD

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Alexander James Brown as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Lewisville South Deeside Road Maryculter Aberdeen Aberdeenshire AB12 5GB to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on Apr 04, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of LEISURE HOLIDAY HOMES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Alexander James
    Lewisville,South Deeside Road
    Maryculter
    AB12 5GB Aberdeen
    Scotland
    		Director
    Lewisville,South Deeside Road
    Maryculter
    AB12 5GB Aberdeen
    Scotland
    		ScotlandBritishEngineer565480002
    BROWN, Shonagh
    Lewisville South Deeside Road
    Maryculter
    AB12 5GB Aberdeen
    Aberdeenshire
    		Director
    Lewisville South Deeside Road
    Maryculter
    AB12 5GB Aberdeen
    Aberdeenshire
    		ScotlandBritishAdministrator113849520001
    BRADFORD, Nicholas John
    16 Mount Road
    DD10 8NT Montrose
    Angus
    		Secretary
    16 Mount Road
    DD10 8NT Montrose
    Angus
    		British113849750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE HOLIDAY HOMES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Brown
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    		Jun 01, 2017
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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