This company is commonly known as Holt Leisure Parks Limited. The company was founded 56 years ago and was given the registration number SC045382. The firm's registered office is in GREENOCK. You can find them at The Yacht Harbour, Inverkip, Greenock, Renfs. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
| Name | : | HOLT LEISURE PARKS LIMITED |
|---|---|---|
| Company Number | : | SC045382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Yacht Harbour, Inverkip, Greenock, Renfs, Scotland, PA16 0AW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawthorn, Octavia Terrace, Greenock, PA16 7SP | Secretary | - | Active |
| The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW | Director | 18 December 2003 | Active |
| The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW | Director | 01 March 2004 | Active |
| The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW | Director | 18 December 2003 | Active |
| Lawthorn, Octavia Terrace, Greenock, PA16 7SP | Director | 01 July 1989 | Active |
| Ruckmans House, Ruckmans Lane, Okewoodhill, Ockley, RH5 5ND | Director | - | Active |
| The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW | Director | - | Active |
| Caifora Eglinton Terrace, Skelmorlie, PA17 5ER | Director | - | Active |
| Ardgowan Estate, Inverkip, | Director | - | Active |
| Mrs Holt's Trust For The Grandchildren | ||
| Notified on | : | 23 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW |
| Nature of control | : |
|
| Mrs June Holt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1936 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Yacht Harbour, Inverkip, Greenock, Scotland, PA16 0AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Officers | Change person director company with change date. | Download |
| 2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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