HOLT LEISURE HOLDINGS LIMITED

The Yacht Harbour The Yacht Harbour, Greenock, PA16 0AW, Scotland
StatusACTIVE
Company No.SC795294
CategoryPrivate Limited Company
Incorporated15 Jan 2024
Age4 months, 14 days
JurisdictionScotland

SUMMARY

HOLT LEISURE HOLDINGS LIMITED is an active private limited company with number SC795294. It was incorporated 4 months, 14 days ago, on 15 January 2024. The company address is The Yacht Harbour The Yacht Harbour, Greenock, PA16 0AW, Scotland.



Company Fillings

Resolution

Date: 15 Mar 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital variation of rights attached to shares

Date: 14 Mar 2024

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 14 Mar 2024

Category: Capital

Type: SH08

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Memorandum articles

Date: 14 Mar 2024

Category: Incorporation

Type: MA

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Appoint person director company with name date

Date: 07 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-01

Officer name: Christine Ann Holt

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Appoint person director company with name date

Date: 07 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sandra Jayne Howden

Appointment date: 2024-03-01

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Appoint person director company with name date

Date: 07 Mar 2024

Action Date: 01 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-03-01

Officer name: Ms Linda June Burniston

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Change account reference date company current shortened

Date: 07 Mar 2024

Action Date: 31 Dec 2024

Category: Accounts

Type: AA01

Made up date: 2025-01-31

New date: 2024-12-31

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Change registered office address company with date old address new address

Date: 07 Mar 2024

Action Date: 07 Mar 2024

Category: Address

Type: AD01

Change date: 2024-03-07

New address: The Yacht Harbour Inverkip Greenock PA16 0AW

Old address: Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom

Documents

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Incorporation company

Date: 15 Jan 2024

Category: Incorporation

Type: NEWINC

Documents

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