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LEGER AIR HOLIDAYS LIMITED

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Company·GB·oo:GB-COH-02993529
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LEGER SHEARINGS GROUP LIMITEDbeneficial owner 100%→LEGER AIR HOLIDAYS LIMITED
  2. 1LEGER SHEARINGS GROUP LIMITEDbeneficial owner 87.5%→LEGER AIR HOLIDAYS LIMITED
  3. 2TOURS ABROAD GROUP LIMITEDparent→LEGER SHEARINGS GROUP LIMITED
  4. 2SUNWAY TRAVEL (COACHING) HOLDINGS LIMITEDbeneficial owner 100%→LEGER SHEARINGS GROUP LIMITED
  5. 2LEGER SHEARINGS GROUP (PROPERTY) LIMITEDbeneficial owner 100%→LEGER SHEARINGS GROUP LIMITED
  6. 2SUNWAY TRAVEL (COACHING) HOLDINGS LIMITEDbeneficial owner 87.5%→LEGER SHEARINGS GROUP LIMITED
  7. 2LEGER SHEARINGS GROUP (PROPERTY) LIMITEDbeneficial owner 87.5%→LEGER SHEARINGS GROUP LIMITED
  8. 3LEGER SHEARINGS GROUP HOLDINGS LIMITEDbeneficial owner 100%→LEGER SHEARINGS GROUP (PROPERTY) LIMITED
  9. 3Mr Ian Duncan Henrybeneficial owner 75%→LEGER SHEARINGS GROUP (PROPERTY) LIMITED
  10. 3Mrs Kathleen Henrybeneficial owner 50%→LEGER SHEARINGS GROUP (PROPERTY) LIMITED
  11. 3Mrs Kathleen Henrybeneficial owner 37.5%→LEGER SHEARINGS GROUP (PROPERTY) LIMITED
  12. 3Mr Ian Duncan Henrybeneficial owner 62.5%→LEGER SHEARINGS GROUP (PROPERTY) LIMITED
  13. 3LEGER SHEARINGS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→LEGER SHEARINGS GROUP (PROPERTY) LIMITED
  14. 3Leger Shearings Group (Property) Limitedbeneficial owner 87.5%→SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED
  15. 4Mrs Kathleen Henrybeneficial owner 50%→LEGER SHEARINGS GROUP HOLDINGS LIMITED
  16. 4Mr Ian Duncan Henrybeneficial owner 75%→LEGER SHEARINGS GROUP HOLDINGS LIMITED
  17. 4Mr Ian Duncan Henrybeneficial owner 62.5%→LEGER SHEARINGS GROUP HOLDINGS LIMITED
  18. 4Mrs Kathleen Henrybeneficial owner 37.5%→LEGER SHEARINGS GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
02993529
Status
active
Type
ltd
Incorporated
1994-11-23
Registered office
Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
SIC
79120
Officers · 6 active
  • OLDFIELD, Andrew
    secretary · appt 2015-11-13
  • HENRY, Ian Duncan
    director · British · appt 1994-11-24
  • HENRY, Kathleen
    director · British · appt 2015-11-13
  • OLDFIELD, Andrew
    director · British · appt 2017-01-24
  • PLUMMER, Christopher Geoffrey
    director · British · appt 2018-12-31
  • RACE, Liam
    director · British · appt 2018-12-31
  • HENRY, Ian Duncan(resigned)
    secretary · British · appt 1994-11-24
  • MCMAHON, Gregory Joseph(resigned)
    secretary · British · appt 2000-03-29
  • NEWTON, Nicholas Howard(resigned)
    secretary · British · appt 2002-12-17
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-11-23
  • CHEETHAM, Matthew James(resigned)
    director · British · appt 2000-03-29
  • MCCABE, Owen Christopher(resigned)
    director · Irish · appt 2006-05-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.