opendata.bot
Company number
09920466

ULTIMATE LEISURE HOMES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2020.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULTIMATE LEISURE HOMES LIMITED
Company number
09920466
Registered office
BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2015
Status
InLiquidation
Age
10 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
27 Jan 2021
Confirmation statement — last
16 Dec 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Johannes Cornelis Jacobus Maria Visser
owns 75–100% of shares (through a firm)
Notified 21/03/2017
Mr Paul Christopher Grimwood
has significant influence or control
Notified 16/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Johannes Cornelis Jacobus Maria Visser
born 09/1981 · Switzerland owns 75–100% of shares Notified 21/03/2017 Controls 3 companies
Mr Paul Christopher Grimwood
born 05/1963 · England has significant influence or control Control ended 21/03/2017 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2017 Person with significant control ceased Mr Paul Christopher Grimwood
21/03/2017 Person with significant control added Mr Johannes Cornelis Jacobus Maria Visser
16/12/2016 Person with significant control added Mr Paul Christopher Grimwood

Documents for ULTIMATE LEISURE HOMES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ULTIMATE LEISURE HOMES LIMITED?
According to the official registry, the company number of ULTIMATE LEISURE HOMES LIMITED is 09920466.
Where is ULTIMATE LEISURE HOMES LIMITED registered?
The registered office is BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD.
What is the SIC code of ULTIMATE LEISURE HOMES LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls ULTIMATE LEISURE HOMES LIMITED?
Mr Johannes Cornelis Jacobus Maria Visser is recorded as a person with significant control, and owns 75–100% of shares (through a firm).
When are the next accounts of ULTIMATE LEISURE HOMES LIMITED due?
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About ULTIMATE LEISURE HOMES LIMITED (09920466)

ULTIMATE LEISURE HOMES LIMITED is a private limited company incorporated on 17 December 2015 and registered in the United Kingdom under company number 09920466. Its registered office is at BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2018. , and the person with significant control is Mr Johannes Cornelis Jacobus Maria Visser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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