THE LEISURE PASS GROUP HOLDINGS LIMITED
LONDON EDEN TOPCO LIMITED

Hellopages » Greater London » Westminster » W1T 3QH

Company number 10488990
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address THE LEISURE PASS GROUP LIMITED, 75 WELLS STREET, LONDON, ENGLAND, W1T 3QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES13 ‐ Sub division/ redenomination 03/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 23 January 2017; Appointment of Mr Neville Francis Doe as a secretary on 5 January 2017. The most likely internet sites of THE LEISURE PASS GROUP HOLDINGS LIMITED are www.theleisurepassgroupholdings.co.uk, and www.the-leisure-pass-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The Leisure Pass Group Holdings Limited is a Private Limited Company. The company registration number is 10488990. The Leisure Pass Group Holdings Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of The Leisure Pass Group Holdings Limited is The Leisure Pass Group Limited 75 Wells Street London England W1t 3qh. . DOE, Neville Francis is a Secretary of the company. DOE, Neville Francis is a Secretary of the company. DOE, Neville Francis is a Director of the company. EASINGWOOD, Tim is a Director of the company. ENRAGHT-MOONY, Tom is a Director of the company. EVANS, Darran Huw is a Director of the company. LENANE, James Richard St John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOE, Neville Francis
Appointed Date: 19 January 2017
Secretary
DOE, Neville Francis
Appointed Date: 05 January 2017
Director
DOE, Neville Francis
Appointed Date: 05 January 2017
50 years old
Director
EASINGWOOD, Tim
Appointed Date: 21 November 2016
48 years old
Director
ENRAGHT-MOONY, Tom
Appointed Date: 05 January 2017
54 years old
Director
EVANS, Darran Huw
Appointed Date: 05 January 2017
61 years old
Director
LENANE, James Richard St John
Appointed Date: 24 November 2016
53 years old

THE LEISURE PASS GROUP HOLDINGS LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Sub division/ redenomination 03/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
23 Jan 2017
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O the Leisure Pass Group Limited 75 Wells Street London W1T 3QH on 23 January 2017
20 Jan 2017
Appointment of Mr Neville Francis Doe as a secretary on 5 January 2017
19 Jan 2017
Appointment of Mr Darran Huw Evans as a director on 5 January 2017
19 Jan 2017
Appointment of Mr Tom Enraght-Moony as a director on 5 January 2017
...
... and 0 more events
19 Jan 2017
Appointment of Mr Neville Francis Doe as a director on 5 January 2017
19 Jan 2017
Appointment of Mr Neville Francis Doe as a secretary on 19 January 2017
28 Nov 2016
Appointment of Mr James Richard St John Lenane as a director on 24 November 2016
21 Nov 2016
Director's details changed for Mr Tim Easingwood on 21 November 2016
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

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