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.
Office Address | C/o Grantham Caravans |
Office Address2 | Spittlegate Level |
Town | Grantham |
Post code | NG31 7UH |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-12-31 | 2020-06-30 | 2021-06-30 |
Balance Sheet | |||
Debtors | 8 | 8 | 8 |
Net Assets Liabilities | 233 439 | 233 439 | |
Other Debtors | 8 | 8 | 8 |
Other | |||
Amounts Owed To Group Undertakings | 35 160 | 35 160 | 35 160 |
Average Number Employees During Period | 3 | ||
Creditors | 576 569 | 1 034 709 | 1 025 475 |
Investments Fixed Assets | 1 268 140 | 1 268 140 | 1 268 140 |
Investments In Group Undertakings | 1 268 140 | 1 268 140 | 1 268 140 |
Net Current Assets Liabilities | -458 132 | -1 034 701 | -1 025 467 |
Other Creditors | 576 569 | 999 549 | 990 315 |
Total Assets Less Current Liabilities | 810 008 | 233 439 | 242 673 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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