Company Profile
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SmallHorsham Leisure Holdings Limited
09038378•Private Limited With Share Capital
1 Leazes Avenue Chaldon, Caterham, Surrey, CR35AG
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Incorporated
13/05/2014
Company Age
12 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Horsham Leisure Holdings Limited (09038378) is a private limited with share capital incorporated on 13/05/2014 (12 years old) and registered in surrey, CR35AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/05/2014
CR35AG
5 employees
Financial Overview
Total Assets
£1.30M
Liabilities
£200
Net Assets
£1.30M
Cash
£0
Key Metrics
5
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Resolution
Category:Resolution
Date:23-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Incorporation Company
Category:Incorporation
Date:13-05-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date26/09/2025
Latest Accounts28/02/2025
Trading Addresses
1 Leazes Avenue, Chaldon, Caterham, Surrey, CR35AGRegistered
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Contact
revcap.co.uk
1 Leazes Avenue Chaldon, Caterham, Surrey, CR35AG