OpenRegistry
Companies House/Northampton/Company profile

EXEAT LEISURE LIMITED

Active
09088460·incorporated 2014-06-16

EXEAT LEISURE LIMITED is an active UK private limited company, incorporated on 16 June 2014 at Companies House (number 09088460; OpenRegistry canonical ID GB-09088460-exeat-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-16
Registered Address
10 CHEYNE WALK, NORTHAMPTON, NN1 5PT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EXEAT LEISURE LIMITED

Shareholders

Look up shareholders of EXEAT LEISURE LIMITED

Financials

Check financials of EXEAT LEISURE LIMITED

Filings

Check filing history of EXEAT LEISURE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXEAT LEISURE LIMITED has 2 persons with significant control on file:

  • Mr Stephen Alexander Thomas born 1985 resident in United Kingdom, British national. Notified 2021-04-27.
    • Owns 25–50% of shares
  • Hawk Investment Holdings Limited (Guernsey reg. Cmp44994). Notified 2016-10-03.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Hawk Investment Holdings Limited (Guernsey reg. 44994). Notified 2016-04-06. Ceased 2018-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Charles Thomas born 1953 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Has significant influence or control
  • Mrs Vynette Megan Alice Thomas born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-27.
    • Owns 25–50% of shares
  • Mr Charles Nicholas Morton born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-12.
    • Has significant influence or control
  • Mr Anthony David Holt born 1976 resident in Guernsey, British national. Notified 2019-03-12. Ceased 2026-01-26.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09088460.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.