Henson Leisure Group Limited (number 12671921) is a private limited company created on 2020-06-15 originating in Wales. The business can be found at C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot SA69 9DG. Having undergone a change in 2020-06-25, the previous name the company utilized was D Henson Leisure Limited. Henson Leisure Group Limited operates SIC: 55201 which means "holiday centres and villages".

Company details

Name Henson Leisure Group Limited
Number 12671921
Date of Incorporation: 2020-06-15
End of financial year: 31 December
Address: C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA69 9DG
SIC code: 55201 - Holiday centres and villages

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Daniel H. (in the company from 15 June 2020). The Companies House indexes 1 person of significant control - Henson Leisure Holdings Limited, a company which can be found at Charter Court, Swansea Enterprise Park, SA7 9FS Swansea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Henson Leisure Holdings Limited
15 June 2020
Address Charter House Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12385208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Other Persons with significant control Resolution
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 18th, October 2023 | other
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