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LUXE LEISURE RESORTS HOLDINGS LTD

Active
16621639·incorporated 2025-08-01

LUXE LEISURE RESORTS HOLDINGS LTD is an active UK private limited company, incorporated on 1 August 2025 at Companies House (number 16621639; OpenRegistry canonical ID GB-16621639-luxe-leisure-resorts-holdings-ltd). 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 3,960 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-01
Registered Address
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD, 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

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Accounts

Next accounts due 2027-05-01. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-14.

Mortgages and charges

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

Persons with significant control

LUXE LEISURE RESORTS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Myles Mccarthy born 1987 resident in England, Irish national. Notified 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Bridget Tracey Mccarthy born 1989 resident in United Kingdom, British national. Notified 2026-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Patrick Connor Mccarthy born 1996 resident in England, Irish national. Notified 2025-08-01. Ceased 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LUXE LEISURE RESORTS HOLDINGS LTD has previously traded as:

  • MCCARTHY HOLIDAY PARKS HOLDINGS LIMITED (until 2026-03-19)

Similar UK companies

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

Other companies registered in Lancaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16621639.

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