ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

On Board Leisure (Holdings) Limited

On Board Leisure (Holdings) Limited is a liquidation company incorporated on 20 March 2013 with the registered office located in . On Board Leisure (Holdings) Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
08453494
Private limited company
Age
12 years
Incorporated 20 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 552 days
Dated 15 April 2023 (2 years 6 months ago)
Next confirmation dated 15 April 2024
Was due on 29 April 2024 (1 year 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 672 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
S&W PARTNERS LLP, RRS DEPARTMENT
45 Gresham Street
London
EC2V 7BG
Address changed on 19 May 2025 (5 months ago)
Previous address was Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Sep 1951
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
1LMS (Holdings) Limited
Ian Arthur Hendrie and Julian Frederick Nicholls are mutual people.
Liquidation
Horsforth Holdings Limited
Keith Hamill and Julian Frederick Nicholls are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Decreased by £3.4M (-97%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Decreased by £3.4M (-97%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 3 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Jonathan Philip Dyson Resigned
4 Years Ago on 20 Oct 2021
Jonathan Philip Dyson Resigned
4 Years Ago on 20 Oct 2021
Get Credit Report
Discover On Board Leisure (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 6 Aug 2025
Registered office address changed from Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 19 May 2025
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Aug 2023
Declaration of solvency
Submitted on 12 Jul 2023
Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 29 June 2023
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 7 Jun 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year