Register entry · No. SC795294
HOLT LEISURE HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,887,949.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
THE YACHT HARBOUR, INVERKIP, GREENOCK, SCOTLAND, PA16 0AW
As filed with Companies House. -
Nature of business
- 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 7 Sep 2027
- Last made up to
- 24 Aug 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HOLT LEISURE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £9,887,949 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin McDonagh | Director | 15 Jan 2024 | — | February 1958 | Scottish · Scotland |
| Sandra Jayne Howden Company Director | Director | 1 Mar 2024 | — | April 1966 | British · Scotland |
| Christine Ann Holt Company Director | Director | 1 Mar 2024 | — | April 1963 | British · Scotland |
| Linda June Burniston | Director | 1 Mar 2024 | — | June 1961 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Christine Ann Holt | Significant influence or control; Significant influence or control as trust | 1 Mar 2024 | — | April 1963 | British · Scotland |
| Ms Linda June Burniston | Significant influence or control; Significant influence or control as trust | 1 Mar 2024 | — | June 1961 | British · Scotland |
| Sandra Jayne Howden | Significant influence or control; Significant influence or control as trust | 1 Mar 2024 | — | April 1966 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLT LEISURE HOLDINGS LIMITED still trading?
The register shows HOLT LEISURE HOLDINGS LIMITED as active.
What does HOLT LEISURE HOLDINGS LIMITED do?
It files the industry code 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles).
When was HOLT LEISURE HOLDINGS LIMITED set up?
It was incorporated on 15 January 2024.
When are HOLT LEISURE HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is HOLT LEISURE HOLDINGS LIMITED's next confirmation statement due?
By 7 September 2027.
Who runs HOLT LEISURE HOLDINGS LIMITED?
HOLT LEISURE HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (47640), active, set up around the same time. More in this industry →
- 16156712 CALLUM FERN GOLF LTD Active 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 16157287 LIMINAL CYCLES LIMITED Active 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 16157080 METRIX E.U.K. LIMITED Active 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 16154817 147 CUESPORTS LTD Active 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 16155343 TERRACORE LTD Active 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House