Ivanhoe Leisure Group Limited

01857054

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PATRINGTON HAVEN LEISURE PARK, HULL, HU12 0PT

Incorporated 19/10/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Howard Sparkes

director · Since 16/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Shaun Willox

secretary · Since 04/09/2013

Also on 19 other boards

Mr Guy Howard Sparkes

director · Since 14/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Shaun Willox

director · Since 15/01/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 19 other boards

Mrs Penny Felicity Kingsworth

director · Since 24/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Persons with Significant Control

Guy Howard Sparkes

75–100% shares

75–100% votes

British · England · Age 46

Patrington Haven Leisure Park, Patrington Haven, Hull, HU12 0PT

Notified 26/09/2017

Former PSCs

Mr Graham Howard Sparkes

Ceased 26/09/2017

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/02/2015Registered 12/02/2015