LUXURY LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04354752

Incorporation date

17/01/2002

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

03/04/2025

Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2025-04-03

View PDF (1 pages)

03/04/2025

Director's details changed for Mr Andrew Mark Glennon on 2025-04-01

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Andrew Mark Glennon on 2025-04-01

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

31/01/2024

Director's details changed for Mr Zane Cedomir Mersich on 2023-04-01

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUXURY LEISURE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	17/01/2002 - 17/01/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	17/01/2002 - 17/01/2002	15962
Mr Neil Paramore	Director	25/02/2013 - 17/01/2020	60
Chinn, Neil	Director	10/08/2004 - 30/05/2008	19
Paramore, Neil	Secretary	17/01/2002 - 17/01/2020	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUXURY LEISURE HOLDINGS LIMITED

LUXURY LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2002 with the registered office located at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY. There are currently 3 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 LUXURY LEISURE HOLDINGS LIMITED?

LUXURY LEISURE HOLDINGS LIMITED is currently Active. It was registered on 17/01/2002 .

Where is LUXURY LEISURE HOLDINGS LIMITED located?

LUXURY LEISURE HOLDINGS LIMITED is registered at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY.

What does LUXURY LEISURE HOLDINGS LIMITED do?

LUXURY 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 LUXURY LEISURE HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.