LEISURE CARS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LEISURE CARS HOLDINGS LIMITED
COMPANY NUMBER
03079209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
13/10/1995
10/07/2013
HOLIDAY AUTOS HOLDINGS LIMITED
View all previous names
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
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 |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
Credit Risk Overview
Want to learn more about LEISURE CARS HOLDINGS 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 LEISURE CARS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE CARS HOLDINGS 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 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
15/09/1995 - 30/06/2004 (8 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
15/09/1995 - 28/07/1998 (2 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 15/09/1995 - 31/10/2000 (5 years and 1 months) Secretary: 15/09/1995 - 14/10/1999 (4years) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 37 |
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 |
|---|---|
| 20/06/2024 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 19/04/2024 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 28/09/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 22/06/2023 | New Company Secretary Iain Dixon Lindsay (910919753) Appointed |
| 02/04/2019 | New Company Secretary Bhavna Mahadev Lakhani (917333552) Appointed |
| 02/04/2019 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 02/04/2019 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 23/02/2017 | Change in Reg. Office |
| 27/04/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 23/03/2015 | Christopher Matthew Nester (919583277) has left the board |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919583277) Appointed |
| 10/03/2015 | Matthew Crummack (915625640) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 11/10/2014 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 05/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 05/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917333552) Appointed |
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