D & J Leisure Holdings Limited

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D & J Leisure Holdings Limited

05491782Private Limited With Share Capital

Unit F Anson House, Llandudno Junction, Conwy, LL319LS
Incorporated

27/06/2005

Company Age

20 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

D & J Leisure Holdings Limited (05491782) is a private limited with share capital incorporated on 27/06/2005 (20 years old) and registered in conwy, LL319LS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 27/06/2005
LL319LS

Financial Overview

Total Assets

£8.58M

Liabilities

£3.44M

Net Assets

£5.13M

Cash

£2.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:18-07-2011
Legacy
Category:Mortgage
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2006
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Annual Return
Date:23-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:30-03-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Accounts
Date:17-02-2006
Legacy
Category:Address
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Incorporation Company
Category:Incorporation
Date:27-06-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit F Anson House, Llandudno Junction, Conwy, North Wales Ll31 9Ls, LL319LSRegistered

Contact

07793382274
Unit F Anson House, Llandudno Junction, Conwy, LL319LS