IVANHOE LEISURE GROUP LIMITED - HULL


Company Profile Company Filings

Overview

IVANHOE LEISURE GROUP LIMITED is a Private Limited Company from HULL and has the status: Active.
IVANHOE LEISURE GROUP LIMITED was incorporated 39 years ago on 19/10/1984 and has the registered number: 01857054. The accounts status is GROUP and accounts are next due on 30/09/2024.

IVANHOE LEISURE GROUP LIMITED - HULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PATRINGTON HAVEN LEISURE PARK
HULL
EAST YORKSHIRE
HU12 0PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN WILLOX Nov 1960 British Director 2015-01-15 CURRENT
MR GUY HOWARD SPARKES Apr 1980 British Director 2013-10-14 CURRENT
MR GRAHAM HOWARD SPARKES Mar 1947 British Director CURRENT
MR SHAUN WILLOX Secretary 2013-09-04 CURRENT
FREDERICK JOHN FRENCH Jan 1939 British Director RESIGNED
KEITH ADAMS Aug 1943 British Director RESIGNED
DAVID IAN WILKINSON Secretary 2004-05-01 UNTIL 2005-06-03 RESIGNED
LEONARD HARVEY LINES Sep 1947 British Secretary 2005-06-03 UNTIL 2013-09-04 RESIGNED
MR GERRY CHARLES HART Sep 1940 Secretary 1991-12-01 UNTIL 2004-05-01 RESIGNED
MR STEVEN MALCOLM DOWELL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guy Howard Sparkes 2017-09-26 4/1980 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Howard Sparkes 2016-04-06 - 2017-09-26 3/1947 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ivanhoe Leisure Group Limited - Limited company accounts 20.1 2020-04-30 31-12-2019 £110 equity
Ivanhoe Leisure Group Limited - Limited company accounts 18.2 2019-05-29 31-12-2018 £110 equity
Ivanhoe Leisure Group Limited - Limited company accounts 18.1.1 2018-05-23 31-12-2017
Ivanhoe Leisure Group Limited - Limited company accounts 16.3 2017-04-18 31-12-2016

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CompanyName Address Company Status Accounts Status Main Company Activity
PATRINGTON HAVEN LEISURE PARK LIMITED HULL Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PATRINGTON HAVEN SERVICES LIMITED HULL Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers