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HOLT LEISURE PARKS TRUST LIMITED

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

This company is commonly known as Holt Leisure Parks Trust Limited. The company was founded 31 years ago and was given the registration number SC139665. 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 68100 - Buying and selling of own real estate.

Company Information

Name:HOLT LEISURE PARKS TRUST LIMITED
Company Number:SC139665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Yacht Harbour, Inverkip, Greenock, Renfs, PA16 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yacht Harbour, Kip Marina, Inverkip, PA16 OAS

Secretary07 September 1992Active
The Yacht Harbour, Kip Marina, Inverkip, PA16 OAS

Director07 September 1992Active
Drumad Estate, Bankfoot, Perth, PH1 4PUD

Director22 September 1992Active
The Yacht Harbour, Kip Marina, Inverkip, PA16 OAS

Director07 September 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 August 1992Active
The Yacht Harbour, Kip Marina, Inverkip, PA16 OAS

Director07 September 1992Active
Cowford Farmhouse, Drumad Estate By Bnkfoot, Perth, PH1 4PU

Director28 September 1992Active
The Yacht Harbour, Kip Marina, Inverkip, PA16 OAS

Director07 September 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director10 August 1992Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Mrs June Holt
Notified on:01 August 2017
Status:Active
Date of birth:June 1936
Nationality:British
Address:The Yacht Harbour, Inverkip, Greenock, PA16 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Linda June Latimer
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:The Yacht Harbour, Inverkip, Greenock, PA16 0AW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Cessation of a person with significant control.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2014-10-06Accounts

Accounts with accounts type dormant.

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