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Companies/09088460

Exeat Leisure Limited

Activities of other holding companies n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
ST
Mr Stephen Alexander ThomasIndividual
Shares: over 25%, up to 50%

Notified 2021-04-27 · No cessation recorded

Source record 127961801
Hawk Investment Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-10-03 · No cessation recorded

Source record 128026353
Show 5 ceased records
AH
Mr Anthony David HoltIndividual
Shares: over 25%, up to 50%

Notified 2019-03-12 · Ceased 2026-01-26

Source record 122256646
CM
Mr Charles Nicholas MortonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-12

Source record 124715533
VT
Mrs Vynette Megan Alice ThomasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-27

Source record 124715540
ST
Mr Stephen Charles ThomasIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-30

Source record 128242633
Hawk Investment Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-03-19

Source record 128291598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
ST
Stephen ThomasCurrent director
Appointed 2021-12-08 · 4 yrs · Director
+23 others
Show 7 historical appointments
CorpCheyne Walk Registrars LimitedResigned secretary
Resigned 2021-03-17 · 3 yrs
ST
Stephen ThomasResigned director
Resigned 2019-03-11 · 4 yrs · Company Director
ST
Stephen ThomasResigned director
Resigned 2017-07-17 · 1 yr · Company Director
CM
Charles MortonResigned director
Resigned 2017-07-17 · 3 yrs · Company Director
CM
Charles MortonResigned secretary
Resigned 2017-01-27 · 3 yrs
AM
Andrew MarksResigned director
Resigned 2014-06-16 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active