HOLT LEISURE PARKS LIMITED
INVERKIP

Hellopages » Inverclyde » Inverclyde » PA16 0AW
Company number SC045382
Status Active
Incorporation Date 18 January 1968
Company Type Private Limited Company
Address KIP MARINA, THE YACHT HARBOUR, INVERKIP, PA16 0AW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of HOLT LEISURE PARKS LIMITED are www.holtleisureparks.co.uk, and www.holt-leisure-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Gourock Rail Station is 4.2 miles; to Drumfrochar Rail Station is 4.4 miles; to Greenock West Rail Station is 4.8 miles; to Greenock Central Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holt Leisure Parks Limited is a Private Limited Company. The company registration number is SC045382. Holt Leisure Parks Limited has been working since 18 January 1968. The present status of the company is Active. The registered address of Holt Leisure Parks Limited is Kip Marina The Yacht Harbour Inverkip Pa16 0aw. . MCDONAGH, Gavin is a Secretary of the company. HOLT, Christine Ann is a Director of the company. HOLT, June is a Director of the company. HOWDEN, Sandra Jayne is a Director of the company. LATIMER, Linda June is a Director of the company. MCDONAGH, Gavin is a Director of the company. Director HOLT, Derek Neal has been resigned. Director LATIMER, Martin Robert has been resigned. Director STEWART, Houston Shaw has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MCDONAGH, Gavin
Director
HOLT, Christine Ann
Appointed Date: 01 March 2004
62 years old
Director
HOLT, June

89 years old
Director
HOWDEN, Sandra Jayne
Appointed Date: 18 December 2003
59 years old
Director
LATIMER, Linda June
Appointed Date: 18 December 2003
64 years old
Director
MCDONAGH, Gavin
Appointed Date: 01 July 1989
67 years old

Resigned Directors

Director
HOLT, Derek Neal
Resigned: 30 May 2010
96 years old
Director
LATIMER, Martin Robert
Resigned: 30 September 2004
68 years old
Director
STEWART, Houston Shaw
Resigned: 21 February 2004
94 years old

Persons With Significant Control

Mrs June Holt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HOLT LEISURE PARKS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 40,000
07 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 82 more events
28 Oct 1987
Full accounts made up to 31 December 1986
02 Mar 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
18 Jan 1968
Incorporation
08 Jan 1968
Certificate of incorporation

HOLT LEISURE PARKS LIMITED Charges

1 November 2001
Standard security
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Subjects formerly known as the former nato mooring and boom…
26 February 2001
Standard security
Delivered: 6 March 2001
Status: Satisfied on 4 June 2014
Persons entitled: St Andrew PLC
Description: Three areas of ground at kip village, inverkip, greenock.
29 September 2000
Standard security
Delivered: 9 October 2000
Status: Satisfied on 4 June 2014
Persons entitled: St Andrews PLC
Description: 2.434 hectares at kip village, inverkip, greenock.

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