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France Leisure Holidays Limited (Companies House Registration Number 02630454) is a private limited company established on 1991-07-18. This company was registered at Fiveways Business Centre, 167 Park Street, Grimsby DN35 7LX. Having undergone a change in 2003-12-24, the previous name this firm used was Moulin Properties Limited. France Leisure Holidays Limited is operating under Standard Industrial Classification code: 55209 which stands for "other holiday and other collective accommodation".

Company details

Name France Leisure Holidays Limited
Number 02630454
Date of Incorporation: 1991-07-18
End of financial year: 31 July
Address: Fiveways Business Centre, 167 Park Street, Grimsby, DN35 7LX
SIC code: 55209 - Other holiday and other collective accommodation

Moving on to the 2 directors that can be found in this enterprise, we can name: Helen R. (appointed on 19 July 1991), Paul W. (appointment date: 19 July 1991). 1 secretary is also there: Paul W. (appointed on 19 July 1991). The official register reports 2 persons of significant control, namely: Paul W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Helen W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-30 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - - - 13,769 9,974 7,808 11,253 3,376 3,597 9,470 5,461
Fixed Assets - - - - - - 338 254 203 163 - - - -
Total Assets Less Current Liabilities - - - - - - -22,579 -30,007 -36,788 -42,657 -44,784 -44,749 -31,971 -33,786
Number Shares Allotted - - 100 100 100 100 100 - - - - - - -
Tangible Fixed Assets 1,517 1,137 1,137 753 564 423 338 - - - - - - -

People with significant control

Paul W.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Helen W.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 3rd, January 2024 | accounts 		Free Download (5 pages)

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