Exeat Leisure Limited (number 09088460) is a private limited company incorporated on 2014-06-16 in England. The company was registered at 10 Cheyne Walk, Northampton NN1 5PT. Exeat Leisure Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Exeat Leisure Limited |
| Number | 09088460 |
| Date of Incorporation: | Mon, 16th Jun 2014 |
| End of financial year: | 30 June |
| Address: | 10 Cheyne Walk, Northampton, NN1 5PT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 1 managing director that can be found in this particular firm, we can name: Stephen T. (in the company from 08 December 2021). The Companies House lists 5 persons of significant control, namely: Vynette T. has 1/2 or less of shares, Anthony H. has 1/2 or less of shares, Charles M. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,559,140 | 1,410,184 | 1,802,215 | 960,882 | 130,924 | 5,184 | 41,072 | 3,335 | 3,815 |
| Fixed Assets | 300 | 4,937 | 4,062 | 4,714 | 4,252 | 2,213 | 1,381 | 660 | 194 |
| Total Assets Less Current Liabilities | 1,108,200 | -1,438,033 | -2,833,189 | -2,208,883 | -3,145,078 | -3,297,413 | -3,293,836 | -3,426,994 | -3,524,643 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -215,553 | -2,625,998 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 4,737 | - | - | - | - | - | - | - |
People with significant control
Vynette T.
6 April 2016
| Nature of control: |
25-50% shares |
Anthony H.
12 March 2019
| Nature of control: |
25-50% shares |
Charles M.
6 April 2016 - 12 March 2019
| Nature of control: |
significiant influence or control |
Stephen T.
6 April 2016 - 30 June 2018
| Nature of control: |
significiant influence or control |
Hawk Investment Holdings Limited
6 April 2016 - 19 March 2018
| Address | Newport House 15 The Grange, St Peter Port, GY1 4LA, PO Box PO BOX 232, Guernsey |
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 44994 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/04/27 filed on: 10th, May 2023 | confirmation statement |
Free Download
(3 pages)
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