Holland Leisure Limited

Active00931681 Private limited company
Incorporated
8 May 1968 (58 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Charles John Holland
Accounts type
Total exemption full
Region
South West
Address
22 Mermond Place
Swanage
BH19 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 May 1993
British
Director · Appointed 30 December 1974
British
Born November 1953
Director · Appointed 8 May 1968
British
Born February 1954 (72)
Officer history (8 former)
31 March 2022
Resigned Moore, Tracey as Director
9 April 2003
Resigned Holland, Alice Ellen as Director
9 April 2003
Resigned Holland, Alice Ellen as Director
13 November 1993
Resigned Holland, Charles James as Director
31 May 1993
Resigned Holland, Alice Ellen as Secretary
31 May 1993
Appointed Holland, Alice Ellen as Director
31 May 1993
Appointed Holland, John Martin as Secretary
31 May 1993
Resigned Holland, John Martin as Secretary
31 May 1993
Appointed Holland, Alice Ellen as Secretary
20 January 1993
Appointed Holland, John Martin as Secretary
20 January 1993
Resigned Gale, Michael William as Secretary
20 January 1993
Resigned Gale, Michael William as Director
22 October 1979
Appointed Moore, Tracey as Director
30 December 1974
Appointed Holland, John Martin as Director
8 May 1968
Appointed Holland, Alice Ellen as Director
8 May 1968
Appointed Holland, Jacqueline Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles John Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1982 (44)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £152,400 £152,400 £49,800 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£220£220£49,920£152,520£152,520
Creditors (< 1 year)£120£120£120£120£120£120
Net Current Assets£100£100£49,800£152,400£152,400
Shareholder Funds£100£100£49,800£152,400£152,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates31 May 2026
24 December 2025Total exemption full accounts31 March 2025
5 June 2025Confirmation statement with no updates31 May 2025
23 December 2024Total exemption full accounts31 March 2024
19 August 2024Registered office address changed
Show all recent filings

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