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Holt Leisure Holdings Limited

Holt Leisure Holdings Limited is an active company incorporated on 15 January 2024 with the registered office located in Greenock, Renfrewshire. Holt Leisure Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC795294
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 15 Jan31 Dec 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Yacht Harbour
Inverkip
Greenock
PA16 0AW
Scotland
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Jun 1961
Director • Managing Director • Scottish • Lives in Scotland • Born in Feb 1958
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1966
Sandra Jayne Howden
PSC • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Craobh Marina Limited
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Alma Holt Ltd
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Fairlie Marina Holdings Limited
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Alma (2025) Limited
Gavin McDonagh, Linda June Burniston, and 2 more are mutual people.
Active
Holt Leisure Parks Limited
Gavin McDonagh and are mutual people.
Active
Alma Leisure Limited
Gavin McDonagh and are mutual people.
Active
Fairlie Quay Marina Limited
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Holt Leisure Parks Trust Limited
Gavin McDonagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.89M
Total Liabilities
£0
Net Assets
£9.89M
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
18 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
3 Months Ago on 25 Jul 2025
Accounting Period Extended
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Christine Ann Holt (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Linda June Burniston (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Sandra Jayne Howden (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Jonathan Richard Miles Bell (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Statement by Directors
Submitted on 16 Oct 2025
Solvency Statement dated 01/04/24
Submitted on 16 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Replacement filing of SH01 - 01/03/24 Statement of Capital gbp 8379456
Submitted on 26 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Solvency Statement dated 17/09/25
Submitted on 17 Sep 2025
Repayment History
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