LEISURETIME HOLIDAYS LIMITED
Company is dissolved
General Information
NAME
LEISURETIME HOLIDAYS LIMITED
COMPANY NUMBER
02312225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
02/11/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2007
ACCOUNTS MADE UP TO
31/10/2006
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/11/1988
12/12/1988
RAPID 7077 LIMITED
KENT
BR3 4TU
The Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about LEISURETIME HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEISURETIME HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURETIME HOLIDAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 363 Past: 134 |
View Report |
|
Born in Feb 1964 (age: 60) |
Active | Director |
Current: 76 Past: 209 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Secretary: 02/09/1992 - 07/03/2008 (15 years and 6 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 23/07/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/07/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 25/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 20/06/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 10/06/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 30/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 16/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 15/05/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/05/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 09/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Board Member Richard John Shearer (913265192) Appointed |
| 13/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/03/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 07/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 06/03/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 05/03/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 16/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 08/02/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 23/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 10/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/01/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 21/12/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/12/2023 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
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