Leger Holidays Limited

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leger holidays limited
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Leger Holidays Limited

01442476•Private Limited With Share Capital

Sunway House, Canklow Meadows, Rotherham, S602XR

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Incorporated

08/08/1979

Company Age

47 years

Directors

6

Employees

5

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Leger Holidays Limited (01442476) is a private limited with share capital incorporated on 08/08/1979 (47 years old) and registered in rotherham, S602XR. The company operates under SIC code 79120 - tour operator activities.

Leger holidays limited is a leisure, travel & tourism company based out of sunway house canklow meadows, rotherham, united kingdom.

Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 08/08/1979
S602XR
5 employees

Financial Overview

Total Assets

£9.11M

Liabilities

£7.11M

Net Assets

£2.00M

Turnover

£40.43M

Cash

£1.34M

Key Metrics

5

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
K
kathleen henry
director
I
ian duncan henry
director
L
liam race
director
A
andrew oldfield
director
C
christopher geoffrey plummer
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Annual Return
Date:04-04-2003
Auditors Resignation Company
Category:Auditors
Date:06-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Mortgage
Date:03-12-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Officers
Date:01-10-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date15/07/2026
Latest Accounts31/12/2025

Trading Addresses

Coach Interchange, Eastern Docks, Dover, Kent, CT161JA
Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S602XRRegistered

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Contact

Sunway House, Canklow Meadows, Rotherham, S602XR