Introduction
Watch Company
R
RABBITOHS LEISURE LIMITED
RABBITOHS LEISURE LIMITED is an active company incorporated on 30 January 2017 with the registered office located in Amersham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RABBITOHS LEISURE LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10589169
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
C/O Bridger Smart & Co. Ltd 43 Chequers Hill Amersham, HP7 9DQ,
Previous Addresses
C/O Bridger Smart & Co Ltd, St. Mary's Court the Broadway Amersham HP7 0UT United Kingdom
From: 12 June 2023To: 9 September 2025
C/O Bridger Smart & Co, Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross SL9 9EW England
From: 23 May 2023To: 12 June 2023
Unitek House Churchfield Road Chalfont St Peter Buckinghamshire SL9 9EW England
From: 30 January 2017To: 23 May 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAMERY, Simon James
Active43 Chequers Hill, AmershamHP7 9DQ
Born June 1966
Director
Appointed 30 Jan 2017
DAMERY, Simon James
43 Chequers Hill, AmershamHP7 9DQ
Born June 1966
Director
30 Jan 2017
Active
SMART, Paul Ronald David
Active43 Chequers Hill, AmershamHP7 9DQ
Born December 1968
Director
Appointed 30 Jan 2017
SMART, Paul Ronald David
43 Chequers Hill, AmershamHP7 9DQ
Born December 1968
Director
30 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon James Damery
ActiveLittle Chalfont, AmershamHP6 6PU
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2017
Mr Simon James Damery
Little Chalfont, AmershamHP6 6PU
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2017
Active
Mr Paul Ronald David Smart
Active43 Chequers Hill, AmershamHP7 9DQ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2017
Mr Paul Ronald David Smart
43 Chequers Hill, AmershamHP7 9DQ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023