DISCOVERY LEISURE 2005 LIMITED - EAST DRAYTON
| Company Profile | Company Filings |
Overview
DISCOVERY LEISURE 2005 LIMITED is a Private Limited Company from EAST DRAYTON UNITED KINGDOM and has the status: Active.
DISCOVERY LEISURE 2005 LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743341. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DISCOVERY LEISURE 2005 LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743341. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DISCOVERY LEISURE 2005 LIMITED - EAST DRAYTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THE STABLES
EAST DRAYTON
RETFORD
DN22 0LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRANDEE LIMITED (until 21/12/2008)
GRANDEE LIMITED (until 21/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILDERSON SECRETARIES LIMITED | Corporate Secretary | 2015-04-01 | CURRENT | ||
| MR AAMIR HASNAIN | Dec 1970 | British | Director | 2006-04-25 | CURRENT |
| AXHOLME DIRECTORS LIMITED | Corporate Director | 2006-04-07 UNTIL 2006-04-25 | RESIGNED | ||
| AXHOLME DIRECTORS LIMITED | Corporate Director | 2012-10-05 UNTIL 2015-04-01 | RESIGNED | ||
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-15 UNTIL 2006-04-07 | RESIGNED | ||
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-15 UNTIL 2006-04-07 | RESIGNED | ||
| AXHOLME SECRETARIES LIMITED | Corporate Secretary | 2006-04-07 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regent Securities Limited | 2018-03-13 | Scunthorpe | Ownership of shares 75 to 100 percent | |
| Mr Aamir Hasnain | 2016-04-06 - 2018-03-13 | 12/1970 | Scunthorpe North Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Discovery Leisure 2005 Limited | 2023-11-30 | 31-03-2023 | £1 equity |
| Discovery Leisure 2005 Limited | 2022-11-30 | 31-03-2022 | £1 equity |
| Discovery Leisure 2005 Limited | 2021-11-24 | 31-03-2021 | £1 equity |
| Discovery Leisure 2005 Limited | 2020-12-30 | 31-03-2020 | £1 equity |
| Discovery Leisure 2005 Limited | 2019-12-28 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - DISCOVERY LEISURE 2005 LIMITED | 2018-12-25 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - DISCOVERY LEISURE 2005 LIMITED | 2017-12-23 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - DISCOVERY LEISURE 2005 LIMITED | 2016-12-14 | 31-03-2016 | £1 Cash £1 equity |
| DISCOVERY LEISURE 2005 LIMITED Accounts filed on 31-03-2015 | 2015-12-15 | 31-03-2015 | £1 Cash £1 equity |
| DISCOVERY LEISURE 2005 LIMITED Accounts filed on 31-03-2014 | 2014-12-06 | 31-03-2014 | £1 Cash £1 equity |