LUXE LEISURE RESORTS HOLDINGS LTD

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LUXE LEISURE RESORTS HOLDINGS LTD

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Key Data

Status

Active

Company No.

16621639

Incorporation date

01/08/2025

Size

-

Contacts

Registered address

Registered address

Dalton House, 9 Dalton Square, Lancaster LA1 1WDCopy
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Latest events (Record since 01/08/2025)
dot icon03/04/2026
Memorandum and Articles of Association
dot icon03/04/2026
Resolutions
dot icon31/03/2026
Change of share class name or designation
dot icon30/03/2026
Statement of capital following an allotment of shares on 2026-03-19
dot icon30/03/2026
Particulars of variation of rights attached to shares
dot icon20/03/2026
Notification of Bridget Tracey Mccarthy as a person with significant control on 2026-03-19
dot icon20/03/2026
Change of details for Mr Myles Mccarthy as a person with significant control on 2026-03-19
dot icon20/03/2026
Appointment of Mrs Bridget Tracey Mccarthy as a director on 2026-03-19
dot icon19/03/2026
Change of name notice
dot icon19/03/2026
Certificate of change of name
dot icon15/10/2025
Cessation of Patrick Connor Mccarthy as a person with significant control on 2025-10-09
dot icon15/10/2025
Change of details for Mr Myles Mccarthy as a person with significant control on 2025-10-09
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Statement of capital following an allotment of shares on 2025-10-09
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Memorandum and Articles of Association
dot icon14/10/2025
Change of share class name or designation
dot icon14/10/2025
Particulars of variation of rights attached to shares
dot icon14/10/2025
Resolutions
dot icon14/10/2025
Solvency Statement dated 09/10/25
dot icon14/10/2025
Statement by Directors
dot icon14/10/2025
Statement of capital on 2025-10-14
dot icon10/10/2025
Registration of charge 166216390001, created on 2025-10-07
dot icon01/08/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
31/07/2026

Accounts

dot iconNext account date
31/08/2026
dot iconNext due on
01/05/2027
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Myles
Director
01/08/2025 - Present
14
Mrs Bridget Tracey Mccarthy
Director
19/03/2026 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LUXE LEISURE RESORTS HOLDINGS LTD

LUXE LEISURE RESORTS HOLDINGS LTD is an(a) Active company incorporated on 01/08/2025 with the registered office located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUXE LEISURE RESORTS HOLDINGS LTD?

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LUXE LEISURE RESORTS HOLDINGS LTD is currently Active. It was registered on 01/08/2025 .

Where is LUXE LEISURE RESORTS HOLDINGS LTD located?

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LUXE LEISURE RESORTS HOLDINGS LTD is registered at Dalton House, 9 Dalton Square, Lancaster LA1 1WD.

What does LUXE LEISURE RESORTS HOLDINGS LTD do?

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

What is the latest filing for LUXE LEISURE RESORTS HOLDINGS LTD?

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The latest filing was on 03/04/2026: Memorandum and Articles of Association.