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ANGLO OVERSEAS LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Overseas Leisure Limited. The company was founded 25 years ago and was given the registration number 03784077. The firm's registered office is in BRIGHOUSE. You can find them at 69 Clifton Common, , Brighouse, West Yorkshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ANGLO OVERSEAS LEISURE LIMITED
Company Number:03784077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1999
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:69 Clifton Common, Brighouse, West Yorkshire, HD6 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Clifton Common, 39 Clifton Common, Brighouse, England, HD6 1QW

Secretary03 July 2000Active
39, Clifton Common, 39 Clifton Common, Brighouse, England, HD6 1QW

Director12 August 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 June 1999Active
50 Mansfield Road, Ilford, IG1 3BD

Director10 June 2004Active
Berliner Str 29, Hiddenhausen, Germany, D32120

Director27 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director08 June 1999Active

People with Significant Control

Mr Geoffrey Albert Hann
Notified on:15 March 2021
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:United Kingdom
Address:69, Clifton Common, Brighouse, United Kingdom, HD6 1QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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