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Holland Leisure Holdings Limited

Holland Leisure Holdings Limited is an active company incorporated on 12 November 2021 with the registered office located in Swanage, Dorset. Holland Leisure Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13740364
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
22 Mermond Place
Swanage
Dorset
BH19 1DG
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Unit 3 st Georges Court St Georges Park Kirkham Lancashire PR4 2EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Aug 1982
Mr Charles John Holland
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
JHS Leisure Limited
Jacqueline Elizabeth Holland, John Martin Holland, and 1 more are mutual people.
Active
Pavilion View Leisure Limited
Jacqueline Elizabeth Holland and John Martin Holland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £427K (-29%)
Turnover
£10.8M
Increased by £910K (+9%)
Employees
121
Increased by 12 (+11%)
Total Assets
£30.44M
Increased by £5.48M (+22%)
Total Liabilities
-£15.9M
Increased by £3.98M (+33%)
Net Assets
£14.54M
Increased by £1.5M (+12%)
Debt Ratio (%)
52%
Increased by 4.48% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Charles John Holland Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mrs Jacqueline Elizabeth Holland Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr John Martin Holland Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Charles John Holland (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Jacqueline Elizabeth Holland (PSC) Resigned
1 Year 10 Months Ago on 9 Jan 2024
John Martin Holland (PSC) Resigned
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Statement of capital on 31 March 2024
Submitted on 17 Jun 2025
Statement of capital on 31 March 2023
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 19 May 2024
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 12 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 12 Jun 2025
Repayment History
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