FRANCE LEISURE HOLIDAYS LIMITED

FRANCE LEISURE HOLIDAYS LIMITED is an active private limited company, incorporated on 18 July 1991. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Park Street, Grimsby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. FRANCE LEISURE HOLIDAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIVEWAYS BUSINESS CENTRE
Address Line 2	167 PARK STREET
Post Town	GRIMSBY
County	NORTH EAST LINCOLNSHIRE
Postcode	DN35 7LX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

FRANCE LEISURE HOLIDAYS LIMITED

Directors

(The company's officers)

MRS HELEN ELIZABETH WILLIS

(~59 year old British national)

23 DURBAN ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN32 8BD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/1991

MR PAUL ANDREW WILLIS

(~74 year old British national)

23 DURBAN ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 8BD

Current Director
Gives occupation as COMPANY DIRECTOR/SECRETARY
Usually resident in ENGLAND

Appointed on 19/07/1991

MR PAUL ANDREW WILLIS

(~74 year old British national)

23 DURBAN ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 8BD

Current Secretary
Gives occupation as COMPANY DIRECTOR/SECRETARY
Usually resident in ENGLAND

Appointed on 19/07/1991

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Willis

(~74 year old British national)

167, Park Street, Cleethorpes, South Humberside, DN35 7LX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mrs Helen Elizabeth Willis

(~59 year old British national)

167, Park Street, Cleethorpes, South Humberside, DN35 7LX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)