Leisure Escapes Limited is a private limited company situated at Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion SA44 6NL. Incorporated on 2019-10-03, this 4-year-old company is run by 4 directors.
Director Daniel D., appointed on 03 October 2019. Director Evan D., appointed on 03 October 2019. Director Stella D., appointed on 03 October 2019.
The company is classified as "holiday centres and villages" (Standard Industrial Classification: 55201).
The latest confirmation statement was filed on 2023-10-02 and the due date for the next filing is 2024-10-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pencnwc Holiday Park Cross Inn |
| Office Address2 | Near New Quay |
| Town | Ceredigion |
| Post code | SA44 6NL |
| Country of origin | United Kingdom |
| Registration Number | 12242964 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Holiday centres and villages |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
Position: Director
Appointed: 03 October 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Stella D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Evan D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bernadette B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stella D.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Evan D.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernadette B.
| Notified on | 3 October 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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