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GLOBAL LEISURE SOLUTIONS LIMITED

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

This company is commonly known as Global Leisure Solutions Limited. The company was founded 13 years ago and was given the registration number 07547995. The firm's registered office is in COVENTRY. You can find them at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBAL LEISURE SOLUTIONS LIMITED
Company Number:07547995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, United Kingdom, CV3 4GA

Director02 March 2011Active
5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, CV3 4GA

Director15 June 2017Active

People with Significant Control

Mr David Leone
Notified on:24 October 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Corner Oak, 1 Homer Road, Solihull, United Kingdom, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Lewis Spacey
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-17Officers

Termination director company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-01Capital

Capital variation of rights attached to shares.

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2017-11-01Capital

Capital name of class of shares.

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2017-10-30Resolution

Resolution.

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2017-06-16Officers

Appoint person director company with name date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-08Resolution

Resolution.

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