Holt Leisure Parks Trust Limited in Inverkip GREENOCK

Holt Leisure Parks Trust Limited GREENOCK

Founded in 1992, Holt Leisure Parks Trust, classified under reg no. SC139665 is an active company. Currently registered at The Yacht Harbour PA16 0AW, Greenock the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Sandra H., June H. and Gavin M.. In addition one secretary - Gavin M. - is with the firm. As of 28 April 2024, there were 3 ex directors - William H., Martin L. and others listed below. There were no ex secretaries.

Holt Leisure Parks Trust Limited Address / Contact

Office Address	The Yacht Harbour
Office Address2	Inverkip
Town	Greenock
Post code	PA16 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC139665
Date of Incorporation	Mon, 10th Aug 1992
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Sandra H.

Position: Director

Appointed: 22 September 1992

June H.

Position: Director

Appointed: 07 September 1992

Gavin M.

Position: Secretary

Appointed: 07 September 1992

Gavin M.

Position: Director

Appointed: 07 September 1992

William H.

Position: Director

Appointed: 28 September 1992

Resigned: 11 June 2012

Martin L.

Position: Director

Appointed: 07 September 1992

Resigned: 30 September 2004

Derek H.

Position: Director

Appointed: 07 September 1992

Resigned: 30 May 2010

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Mrs Holt's Trust For The Grandchildren from Greenock, Scotland. The abovementioned PSC is classified as "a trust" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is June H. This PSC owns 75,01-100% shares. Then there is Linda L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Mrs Holt's Trust For The Grandchildren

The Yacht Harbour Inverkip, Greenock, PA16 0AW, Scotland

Legal authority	Scots Law
Legal form	Trust
Notified on	23 October 2022
Nature of control:	25-50% shares

June H.

Notified on	1 August 2017
Ceased on	22 October 2022
Nature of control:	75,01-100% shares

Linda L.

Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Debtors	2	2
Other Debtors	2	2

Other
Net Current Assets Liabilities	2	2
Number Shares Issued Fully Paid		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 2nd, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 12th, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-12: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 17th, August 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 17th, August 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-18 filed on: 18th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-14 filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-31 filed on: 31st, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-03 filed on: 3rd, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-10-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 13th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-09-05 filed on: 5th, September 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-09-08 filed on: 8th, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-09-08 filed on: 8th, September 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-09-11 filed on: 11th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-11 filed on: 11th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-09-09 filed on: 9th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1995-08-16 filed on: 16th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-16 filed on: 16th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-09-22 filed on: 22nd, September 1994	annual return
363s	Annual return made up to 1994-09-22 filed on: 22nd, September 1994	annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 13th, June 1994	accounts	Free Download
363s	Annual return made up to 1993-10-11 filed on: 11th, October 1993	annual return	Free Download
363s	Annual return made up to 1993-10-11 filed on: 11th, October 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, October 1992	accounts

Holt Leisure Parks Trust Limited GREENOCK

Holt Leisure Parks Trust Limited Address / Contact

Company Information / Profile

Company staff

Sandra H.

June H.

Gavin M.

Gavin M.

William H.

Martin L.

Derek H.

People with significant control

Annual reports financial information

Company filings

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