Leisuretime (Leasehold) Limited

07056601

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

PATRICK HOUSE, NEWCASTLE UPON TYNE, NE12 8EG

Incorporated 26/10/2009

Compliance

Last accounts

30/04/2024

audit exemption subsidiary

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Neill Aidan Winch

secretary · Since 26/10/2009

Also on 29 other boards

Mr Neill Aidan Winch

director · Since 26/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Ms Donna Winch

director · Since 20/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Leisuretime Pub Group Limited

75–100% shares

75–100% votes

Appoint directors

Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Reg: 07052639 · England And Wales · Private Limited Company

Notified 13/09/2022

Former PSCs

Mr Neill Aidan Winch

Ceased 13/09/2022

Danieli Holdings Limited

Ceased 13/09/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/09/2022Registered 16/09/2022

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 01/05/2018Registered 09/05/2018Satisfied 18/10/2022