opendata.bot
Company number
SC795294

HOLT LEISURE HOLDINGS LIMITED

Officer · BURNISTON, Linda June and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HOLT LEISURE HOLDINGS LIMITED
Company number
SC795294
Registered office
The Yacht Harbour, Inverkip, Greenock, PA16 0AW, Scotland
Company type
Private limited company
Incorporated on
15 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

Officers

4 active

director
Appointed 01/03/2024
Active
director
Appointed 01/03/2024
Active
director
Appointed 01/03/2024
Active
director
Appointed 15/01/2024
Active

People with significant control

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

Sandra Jayne Howden
significant-influence-or-control, significant-influence-or-control-as-trust
Notified 01/03/2024
Ms Linda June Burniston
significant-influence-or-control, significant-influence-or-control-as-trust
Notified 01/03/2024
Ms Christine Ann Holt
significant-influence-or-control, significant-influence-or-control-as-trust
Notified 01/03/2024
Mr Jonathan Richard Miles Bell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/03/2024
director Appointed 01/03/2024
director Appointed 01/03/2024
director Appointed 15/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Person with significant control ceased Mr Jonathan Richard Miles Bell
01/03/2024 Person with significant control added Ms Christine Ann Holt
01/03/2024 Person with significant control added Ms Linda June Burniston
01/03/2024 Person with significant control added Sandra Jayne Howden
01/03/2024 Director appointed HOWDEN, Sandra Jayne
01/03/2024 Director appointed HOLT, Christine Ann
01/03/2024 Director appointed BURNISTON, Linda June
15/01/2024 Person with significant control added Mr Jonathan Richard Miles Bell
15/01/2024 Director appointed MCDONAGH, Gavin

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOLT LEISURE HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH20 — legacy
capital
CAP-SS — legacy
insolvency
ANNOTATION
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
RP01SH01 — legacy
miscellaneous
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
ANNOTATION
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Holt Leisure Holdings Limited — PA16 0AW
Tier 1 · renews 09/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HOLT LEISURE HOLDINGS LIMITED?
According to the official registry, the company number of HOLT LEISURE HOLDINGS LIMITED is SC795294.
Where is HOLT LEISURE HOLDINGS LIMITED registered?
The registered office is The Yacht Harbour, Inverkip, Greenock, PA16 0AW, Scotland.
Who runs HOLT LEISURE HOLDINGS LIMITED?
BURNISTON, Linda June is listed among the officers of HOLT LEISURE HOLDINGS LIMITED.
What is the SIC code of HOLT LEISURE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Who controls HOLT LEISURE HOLDINGS LIMITED?
Sandra Jayne Howden is recorded as a person with significant control, with significant influence or control, significant influence or control as trust.
When are the next accounts of HOLT LEISURE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HOLT LEISURE HOLDINGS LIMITED (SC795294)

HOLT LEISURE HOLDINGS LIMITED is a private limited company incorporated on 15 January 2024 and registered in the United Kingdom under company number SC795294. Its registered office is at The Yacht Harbour, Inverkip, Greenock, PA16 0AW, Scotland. The recorded nature of business is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Sandra Jayne Howden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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