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Companies House/Peterborough/Company profile

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Active
08393932·incorporated 2013-02-07

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08393932; OpenRegistry canonical ID GB-08393932-leisure-parks-real-estate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
YARWELL MILL COUNTRY PARK LTD MILL ROAD, YARWELL, PETERBOROUGH, PE8 6PS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Leisure Parks Group Limited (England reg. 14529997). Notified 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Leisure Parks Holdings 2022 Limited (England reg. 14530002). Notified 2023-03-23. Ceased 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Fred Doe born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-07. Ceased 2018-02-13.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08393932.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.