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CHOOSE LEISURE HOLDINGS LIMITED

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

This company is commonly known as Choose Leisure Holdings Limited. The company was founded 3 years ago and was given the registration number 13027023. The firm's registered office is in CANTERBURY. You can find them at The Showroom Howfield Lane A28, Chartham, Canterbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHOOSE LEISURE HOLDINGS LIMITED
Company Number:13027023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Showroom Howfield Lane A28, Chartham, Canterbury, United Kingdom, CT4 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Showroom, Howfield Lane A28, Chartham, Canterbury, United Kingdom, CT4 7HG

Director17 November 2020Active
The Showroom, Howfield Lane A28, Chartham, Canterbury, United Kingdom, CT4 7HG

Director17 November 2020Active

People with Significant Control

Mr Paul Santos
Notified on:17 November 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:The Showroom, Howfield Lane A28, Canterbury, United Kingdom, CT4 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jenny Margaret Santos
Notified on:17 November 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:The Showroom, Howfield Lane A28, Canterbury, United Kingdom, CT4 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type group.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type group.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Change account reference date company current extended.

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2021-05-11Capital

Legacy.

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2021-04-14Capital

Capital statement capital company with date currency figure.

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2021-04-14Insolvency

Legacy.

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2021-04-14Resolution

Resolution.

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2021-02-01Capital

Legacy.

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2021-02-01Capital

Capital statement capital company with date currency figure.

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2021-02-01Insolvency

Legacy.

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2021-02-01Incorporation

Memorandum articles.

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2021-02-01Resolution

Resolution.

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2021-01-21Capital

Capital allotment shares.

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2021-01-21Resolution

Resolution.

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2021-01-21Incorporation

Memorandum articles.

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2021-01-21Capital

Capital variation of rights attached to shares.

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2021-01-21Capital

Capital name of class of shares.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Incorporation

Incorporation company.

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