Leisurama Holdings Limited

Active01783896 Private limited company
Incorporated
18 January 1984 (42 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
Suite 1 Priory House
Saxon Way
Hessle
HU13 9PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2018
British
Born March 1985 (41)
Director · Appointed 16 January 2018
British
Born April 1981 (45)
Director · Appointed 27 February 2015
British
Born September 1952 (74)
Officer history (14 former)
18 January 2024
Resigned Groves, John Charles as Director
16 January 2018
Appointed Corrigan, Gemma Victoria as Director
16 January 2018
Appointed Corrigan, Patrick Reivley as Director
27 February 2015
Appointed Corrigan, Laurence Patrick as Director
27 February 2015
Appointed Groves, John Charles as Director
27 February 2015
Resigned Harvey, Peter James as Director
2 April 2014
Resigned Wilson, Karen as Secretary
31 May 2010
Resigned Redmond, Brendan Patrick as Director
31 May 2010
Appointed Wilson, Karen as Secretary
31 May 2010
Resigned Harvey, Peter James as Secretary
28 April 2010
Appointed Harvey, Peter James as Director
30 November 2007
Resigned Yantin, Gary Laurence as Secretary
30 November 2007
Appointed Harvey, Peter James as Secretary
15 August 2007
Appointed Redmond, Brendan Patrick as Director
15 August 2007
Resigned Hall, Andrew James as Director
10 July 2007
Resigned Harding, Nicholas Simon as Director
8 February 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
8 February 2007
Appointed Yantin, Gary Laurence as Secretary
2 March 2006
Appointed Harding, Nicholas Simon as Director
2 March 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
2 March 2006
Appointed Hall, Andrew James as Director
2 March 2006
Resigned Bell, Neil as Secretary
2 March 2006
Resigned Groves, John Charles as Director
2 March 2006
Resigned Corrigan, Laurence Patrick as Director
2 March 2006
Resigned Corrigan, Linda Avril as Director
1 March 1999
Appointed Bell, Neil as Secretary
1 March 1999
Resigned Corrigan, Linda Avril as Secretary
1 April 1998
Appointed Groves, John Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08405165
Former controllers (1)
19 January 2022
Ceased Laurence Patrick Corrigan — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Leisurama Holdings Limited This company Owns 75–100% of shares
Leisurama Entertainments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100) (£50) £0 £50 £100 2020 2021 2024 2025 (£100) (£100) £100 £100
Balance sheet detail
20252024202320212020
Debtors£100£100
Creditors (< 1 year)£100£100£100£100£100
Net Current Assets£0£0(£100)(£100)
Shareholder Funds£100£100(£100)(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
27 February 2026Accounts for a dormant company31 May 2025
20 October 2025Confirmation statement with no updates12 October 2025
27 February 2025Accounts for a dormant company31 May 2024
23 October 2024Register inspection address has been changed
Show all recent filings

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