HOLT LEISURE PARKS TRUST LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA16 0AW

Company number SC139665
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address GAVIN MCDONAGH, THE YACHT HARBOUR, INVERKIP, GREENOCK, RENFS, PA16 0AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of HOLT LEISURE PARKS TRUST LIMITED are www.holtleisureparkstrust.co.uk, and www.holt-leisure-parks-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Trust Limited is a Private Limited Company. The company registration number is SC139665. Holt Leisure Parks Trust Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Holt Leisure Parks Trust Limited is Gavin Mcdonagh The Yacht Harbour Inverkip Greenock Renfs Pa16 0aw. . MCDONAGH, Gavin is a Secretary of the company. HOLT, June is a Director of the company. HOWDEN, Sandra Jayne is a Director of the company. MCDONAGH, Gavin is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLT, Derek Neal has been resigned. Director HOWDEN, William Francis has been resigned. Director LATIMER, Martin Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCDONAGH, Gavin
Appointed Date: 07 September 1992
Director
HOLT, June
Appointed Date: 07 September 1992
89 years old
Director
HOWDEN, Sandra Jayne
Appointed Date: 22 September 1992
59 years old
Director
MCDONAGH, Gavin
Appointed Date: 07 September 1992
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 September 1992
Appointed Date: 10 August 1992
Director
HOLT, Derek Neal
Resigned: 30 May 2010
Appointed Date: 07 September 1992
96 years old
Director
HOWDEN, William Francis
Resigned: 11 June 2012
Appointed Date: 28 September 1992
60 years old
Director
LATIMER, Martin Robert
Resigned: 30 September 2004
Appointed Date: 07 September 1992
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 September 1992
Appointed Date: 10 August 1992

Persons With Significant Control

Mrs Linda June Latimer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLT LEISURE PARKS TRUST LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Registered office address changed from The Yacht Harbour Kip Marina Inverkip Greenock,Renfrewshire.Pa16 Oas to C/O Gavin Mcdonagh the Yacht Harbour Inverkip Greenock Renfs PA16 0AW on 20 October 2015
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
14 Sep 1992
New secretary appointed;new director appointed
09 Sep 1992
Company name changed alma trust LIMITED\certificate issued on 10/09/92
07 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1992
Company name changed freeultra LIMITED\certificate issued on 01/09/92
10 Aug 1992
Incorporation

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