Grantham Leisure (holdings) Limited GRANTHAM


Grantham Leisure (holdings) Limited is a private limited company registered at C/O Grantham Caravans, Spittlegate Level, Grantham NG31 7UH. Incorporated on 2017-12-11, this 6-year-old company is run by 4 directors.
Director Lisa C., appointed on 04 February 2022. Director Paul C., appointed on 04 February 2022. Director Robert E., appointed on 11 December 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 28 March 2024.

Grantham Leisure (holdings) Limited Address / Contact

Office Address C/o Grantham Caravans
Office Address2 Spittlegate Level
Town Grantham
Post code NG31 7UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11105423
Date of Incorporation Mon, 11th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 28th June
Company age 7 years old
Account next due date Thu, 28th Mar 2024 (1 day after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Lisa C.

Position: Director

Appointed: 04 February 2022

Paul C.

Position: Director

Appointed: 04 February 2022

Robert E.

Position: Director

Appointed: 11 December 2017

Rebecca G.

Position: Director

Appointed: 11 December 2017

Verity B.

Position: Director

Appointed: 11 December 2017

Resigned: 15 June 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Ampco 150 Limited from Nottingham, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robert E. This PSC owns 75,01-100% shares. The third one is Verity B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ampco 150 Limited

7 The Ropewalk The Ropewalk, Nottingham, NG1 5DU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 12357824
Notified on 4 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert E.

Notified on 9 October 2018
Ceased on 4 February 2022
Nature of control: 75,01-100% shares

Verity B.

Notified on 11 December 2017
Ceased on 9 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-06-302021-06-30
Balance Sheet
Debtors888
Net Assets Liabilities233 439233 439 
Other Debtors888
Other
Amounts Owed To Group Undertakings35 16035 16035 160
Average Number Employees During Period 3 
Creditors576 5691 034 7091 025 475
Investments Fixed Assets1 268 1401 268 1401 268 140
Investments In Group Undertakings1 268 1401 268 1401 268 140
Net Current Assets Liabilities-458 132-1 034 701-1 025 467
Other Creditors576 569999 549990 315
Total Assets Less Current Liabilities810 008233 439242 673

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
Free Download (1 page)

Company search