Ivanhoe Leisure Group Limited in Patrington Haven HULL

Ivanhoe Leisure Group Limited HULL

Founded in 1984, Ivanhoe Leisure Group, classified under reg no. 01857054 is an active company. Currently registered at Patrington Haven Leisure Park HU12 0PT, Hull the company has been in the business for fourty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Shaun W., Guy S. and Graham S.. In addition one secretary - Shaun W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ivanhoe Leisure Group Limited Address / Contact

Office Address	Patrington Haven Leisure Park
Office Address2	Patrington Haven
Town	Hull
Post code	HU12 0PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01857054
Date of Incorporation	Fri, 19th Oct 1984
Industry	Activities of head offices
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Shaun W.

Position: Director

Appointed: 15 January 2015

Guy S.

Position: Director

Appointed: 14 October 2013

Shaun W.

Position: Secretary

Appointed: 04 September 2013

Graham S.

Position: Director

Appointed: 16 July 1991

Leonard L.

Position: Secretary

Appointed: 03 June 2005

Resigned: 04 September 2013

David W.

Position: Secretary

Appointed: 01 May 2004

Resigned: 03 June 2005

Gerry H.

Position: Secretary

Appointed: 01 December 1991

Resigned: 01 May 2004

Steven D.

Position: Secretary

Appointed: 16 July 1991

Resigned: 01 December 1991

Frederick F.

Position: Director

Appointed: 16 July 1991

Resigned: 15 October 1991

Keith A.

Position: Director

Appointed: 16 July 1991

Resigned: 16 May 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Guy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guy S.

Notified on	26 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham S.

Notified on	6 April 2016
Ceased on	26 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, August 2022	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, April 2020	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 27th, May 2016	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, April 2015	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 22nd, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 31st, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 20th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, July 1998	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 14th, July 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 14th, July 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 16th, July 1996	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 16th, July 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, July 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, July 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 11th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 11th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/08/31 filed on: 21st, May 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/08/31 filed on: 21st, May 1993	accounts
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 8th, April 1993	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 8th, April 1993	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1991/08/31 filed on: 23rd, June 1992	accounts
AA	Full accounts for the period ending 1991/08/31 filed on: 23rd, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 11th, October 1991	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 11th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 26th, July 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 26th, July 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 8th, June 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 8th, June 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/03 filed on: 1st, November 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/01/03 filed on: 1st, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 10/01 to 31/12 filed on: 29th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 10/01 to 31/12 filed on: 29th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/03 filed on: 13th, January 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/01/03 filed on: 13th, January 1989	accounts
225(1)	Accounting reference date extended from 31/10 to 10/01 filed on: 3rd, November 1987	accounts
225(1)	Accounting reference date extended from 31/10 to 10/01 filed on: 3rd, November 1987	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1986/10/31 filed on: 3rd, September 1987	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1986/10/31 filed on: 3rd, September 1987	accounts
AA	Full accounts for the period ending 1985/10/31 filed on: 7th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/10/31 filed on: 7th, November 1986	accounts

Ivanhoe Leisure Group Limited HULL

Ivanhoe Leisure Group Limited Address / Contact

Company Information / Profile

Company staff

Shaun W.

Guy S.

Shaun W.

Graham S.

Leonard L.

David W.

Gerry H.

Steven D.

Frederick F.

Keith A.

People with significant control

Company filings

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