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ON BOARD LEISURE (HOLDINGS) LIMITED

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

This company is commonly known as On Board Leisure (holdings) Limited. The company was founded 11 years ago and was given the registration number 08453494. The firm's registered office is in LEEDS. You can find them at Unit 4 Whitehall Court, Whitehall Park, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ON BOARD LEISURE (HOLDINGS) LIMITED
Company Number:08453494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 4 Whitehall Court, Whitehall Park, Leeds, England, LS12 5SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director20 March 2013Active
Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director04 March 2014Active
Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director20 March 2013Active
Hub 26 - Suite 230, Scandinavia Mills, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Secretary20 March 2013Active
Hub 26 - Suite 230, Scandinavia Mills, Hunsworth Lane, Cleckheaton, England, BD19 4LN

Director20 March 2013Active
Potton House, Wyboston Lakes, Great Road North, Wyboston, United Kingdom, MK44 3BA

Director20 March 2013Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-29Address

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

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2023-06-29Resolution

Resolution.

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2023-06-07Accounts

Change account reference date company previous extended.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-09Accounts

Legacy.

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2022-06-09Other

Legacy.

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2022-06-09Other

Legacy.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-11-02Address

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

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination secretary company with name termination date.

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2021-08-10Address

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

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2021-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-10Accounts

Legacy.

Download
2019-10-10Other

Legacy.

Download
2019-10-10Other

Legacy.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type full.

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