HOLMESDALE LEISURE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN
Company number 04867370
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Premier Directors Limited on 22 April 2016; Secretary's details changed for Premier Secretaries Limited on 20 March 2016. The most likely internet sites of HOLMESDALE LEISURE LIMITED are www.holmesdaleleisure.co.uk, and www.holmesdale-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Holmesdale Leisure Limited is a Private Limited Company. The company registration number is 04867370. Holmesdale Leisure Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Holmesdale Leisure Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . PREMIER SECRETARIES LIMITED is a Nominee Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".


holmesdale leisure Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 14 August 2003
Director
WADLOW, Brian Thomas
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 14 August 2003

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMESDALE LEISURE LIMITED Events

17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Aug 2016
Director's details changed for Premier Directors Limited on 22 April 2016
15 Aug 2016
Secretary's details changed for Premier Secretaries Limited on 20 March 2016
15 Aug 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 15 August 2016
23 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 25 more events
15 Aug 2005
Return made up to 14/08/05; full list of members
27 Sep 2004
Return made up to 14/08/04; full list of members
07 Sep 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2004
Accounts for a dormant company made up to 31 August 2004
14 Aug 2003
Incorporation

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