CHOOSE LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13027023

Incorporation date

17/11/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2020)

06/11/2025

Notification of Avandra Holdings Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

01/08/2025

Change of share class name or designation

View PDF (2 pages)

01/08/2025

Resolutions

View PDF (3 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (25 pages)

30/07/2025

Appointment of Mr David Neale Williams as a director on 2025-07-25

View PDF (2 pages)

30/07/2025

Appointment of Mrs Lisa Sarah Canning as a director on 2025-07-25

View PDF (2 pages)

30/07/2025

Appointment of Mr Charlie Joiner as a director on 2025-07-25

View PDF (2 pages)

30/07/2025

Director's details changed for Mr David Neale Williams on 2025-07-25

View PDF (2 pages)

30/07/2025

Notification of Avandra Holdings Ltd as a person with significant control on 2025-07-25

View PDF (2 pages)

26/07/2025

Termination of appointment of Jenny Margaret Santos as a director on 2025-07-26

View PDF (1 pages)

26/07/2025

Cessation of Jenny Margaret Santos as a person with significant control on 2025-07-26

View PDF (1 pages)

26/07/2025

Cessation of Paul Santos as a person with significant control on 2025-07-26

View PDF (1 pages)

30/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

15/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

19/07/2022

Satisfaction of charge 130270230001 in full

View PDF (1 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

28/09/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

11/05/2021

Statement by Directors

View PDF (1 pages)

14/04/2021

Statement of capital on 2021-04-14

View PDF (3 pages)

14/04/2021

Solvency Statement dated 11/03/21

View PDF (1 pages)

14/04/2021

Resolutions

View PDF (1 pages)

01/02/2021

Statement by Directors

View PDF (1 pages)

01/02/2021

Statement of capital on 2021-02-01

View PDF (3 pages)

01/02/2021

Solvency Statement dated 31/12/20

View PDF (1 pages)

01/02/2021

Memorandum and Articles of Association

View PDF (20 pages)

01/02/2021

Resolutions

View PDF (1 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (4 pages)

21/01/2021

Resolutions

View PDF (1 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (20 pages)

21/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/01/2021

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Registration of charge 130270230001, created on 2020-12-14

View PDF (6 pages)

17/11/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Santos, Jenny Margaret	Director	17/11/2020 - 26/07/2025	9
Santos, Paul	Director	17/11/2020 - Present	9
Canning, Lisa Sarah	Director	25/07/2025 - Present	2
Williams, David Neale	Director	25/07/2025 - Present	3
Joiner, Charlie	Director	25/07/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHOOSE LEISURE HOLDINGS LIMITED

CHOOSE LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/2020 with the registered office located at The Showroom Howfield Lane A28, Chartham, Canterbury CT4 7HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOOSE LEISURE HOLDINGS LIMITED?

CHOOSE LEISURE HOLDINGS LIMITED is currently Active. It was registered on 17/11/2020 .

Where is CHOOSE LEISURE HOLDINGS LIMITED located?

CHOOSE LEISURE HOLDINGS LIMITED is registered at The Showroom Howfield Lane A28, Chartham, Canterbury CT4 7HG.

What does CHOOSE LEISURE HOLDINGS LIMITED do?

CHOOSE LEISURE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHOOSE LEISURE HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Notification of Avandra Holdings Limited as a person with significant control on 2025-07-25.