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Peter Parfitt Leisure Overseas Travel Limited

03810023

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Incorporated 20/07/1999

Previously known as

All Leisure Travel And Events Limited · until 14/10/2003
Sportstime Events Limited · until 04/08/2000

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

96090
Other personal service activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 01/10/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 01/10/2018

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 31/07/2021

British · England · Age 59

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · England · Age 46

Former

C & M Registrars Limited

corporate nominee director · Resigned 01/09/1999

C & M Secretaries Limited

corporate nominee secretary · Resigned 01/09/1999

Peter Eric Buckley

secretary · Resigned 02/08/2002

Phillip Sidney Ovenden

director · Resigned 02/08/2002

Peter Righini

director · Resigned 02/07/2004

Mark Stewart Draisey

director · Resigned 03/08/2005

Nigel John Dunlop

director · Resigned 07/09/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Andrew Crean

director · Resigned 30/09/2010

Paul Alan Adey

director · Resigned 06/07/2012

Matthew Longstreth Thompson

director · Resigned 01/05/2013

Colin Geoffrey Bailey

director · Resigned 01/10/2017

James Withers

director · Resigned 19/03/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Michael Andrew Jones

director · Resigned 30/09/2019

Kate Dunham

director · Resigned 31/01/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham Great Park, Birmingham, B45 9PZ

Reg: 2272248 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation21/07/2026

Steven Sherry (practitioner) · Emma Cray (practitioner)

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Parklands Court, 24 Parklands
2026-07-11

PARKLANDS COURT, 24 PARKLANDS

post townRubery, Birmingham
2026-07-11

RUBERY, BIRMINGHAM