SearchLIVE · CORPUS
/ Dossier
■
LEISUREMATIC LIMITED
Low- Status
- active
- Incorporated
- 2006-06-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England
LEISUREMATIC LIMITED is a ltd registered in GB, incorporated 2006-06-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Jonathan Barkerbeneficial owner 50%→LEISUREMATIC LIMITED
- 1Stephen Hollandbeneficial owner 50%→LEISUREMATIC LIMITED
Company profile· live · Companies House
- Company no.
- 05847134
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-15
- Registered office
- James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2UU, England
- SIC
- 82990
Officers · 5 active
- HOLLAND, Stephensecretary · British · appt 2006-06-15
- BARKER, Aileendirector · British · appt 2016-04-13
- BARKER, Jonathandirector · British · appt 2006-06-15
- HOLLAND, Sallydirector · British · appt 2016-04-13
- HOLLAND, Stephendirector · British · appt 2006-06-15
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-06-15
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2006-06-15
Beneficial owners · PSC · 2 current
- ●Jonathan Barker25–50% sharesindividual PSC · England · since 2016-04-06
- ●Stephen Holland25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-29