HOLYSTONE LEISURE LTD

HOLYSTONE LEISURE LTD is an active private limited company, incorporated on 19 November 2020. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Whitley Road, Newcastle Upon Tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. HOLYSTONE LEISURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13030643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HOLYSTONE PUB WHITLEY ROAD
Address Line 2HOLYSTONE
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE27 0DA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date17/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:
HOLYSTONE LEISURE LTD

Directors

(The company's officers)
MR DAVID FALCUS
(~52 year old British national)
HOLYSTONE WHITLEY ROAD, SHIREMOOR, NEWCASTLE UPON TYNE, NE27 0DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2020
MRS KELLY FALCUS
(~48 year old British national)
THE HOLYSTONE PUB WHITLEY ROAD, HOLYSTONE, NEWCASTLE UPON TYNE, NE27 0DA, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 30/06/2022

Shareholders

(Persons of Significant Control)
Mr David Falcus
(~52 year old British national)
Holystone, Whitley Road, Shiremoor, Newcastle Upon Tyne, NE27 0DA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/11/2020

Connections

(Shared officers)
HOLYSTONE PUB LIMITED
  • MRS KELLY FALCUS
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)

HOLYSTONE LEISURE LTD: Maps

Maps show the location of the postcode of the registered office, NE27 0DA.

Map of HOLYSTONE LEISURE LTD at local scale
Map of HOLYSTONE LEISURE LTD at local scale
Map of HOLYSTONE LEISURE LTD at district scale
Map of HOLYSTONE LEISURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE27 0DA

Other companies with registered offices in NE27 0DA:

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)