Introduction
Watch Company
D
DONNINGTON LEISURE HOLDINGS LTD
DONNINGTON LEISURE HOLDINGS LTD is an active company incorporated on 8 August 2025 with the registered office located in Castle Donnington. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs and 1 other business activity. DONNINGTON LEISURE HOLDINGS LTD was registered 0 years ago.(SIC: 56301, 93110)
Status
active
Active since N/A years ago
Company No
16638459
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2027
Period: 8 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Club Momentum Station Road Castle Donnington Castle Donnington, DE74 4NU,
Previous Addresses
The Ranch Station Road Castle Donnington Derbyshire DE74 2NU United Kingdom
From: 8 August 2025To: 8 October 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MEAKIN, Brian Ian
ActiveStation Road, Castle DonningtonDE74 4NU
Born October 1967
Director
Appointed 08 Aug 2025
MEAKIN, Brian Ian
Station Road, Castle DonningtonDE74 4NU
Born October 1967
Director
08 Aug 2025
Active
MEAKIN, Teresa Carol
ActiveStation Road, Castle DonningtonDE74 4NU
Born October 1969
Director
Appointed 01 Oct 2025
MEAKIN, Teresa Carol
Station Road, Castle DonningtonDE74 4NU
Born October 1969
Director
01 Oct 2025
Active
PEAT, Simon John
ActiveStation Road, Castle DonningtonDE74 4NU
Born March 1973
Director
Appointed 08 Aug 2025
PEAT, Simon John
Station Road, Castle DonningtonDE74 4NU
Born March 1973
Director
08 Aug 2025
Active
THORP, Benjamin James
ActiveStation Road, Castle DonningtonDE74 4NU
Born April 1979
Director
Appointed 08 Aug 2025
THORP, Benjamin James
Station Road, Castle DonningtonDE74 4NU
Born April 1979
Director
08 Aug 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Brian Ian Meakin
ActiveStation Road, Castle DonningtonDE74 4NU
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Mr Brian Ian Meakin
Station Road, Castle DonningtonDE74 4NU
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2025
Active
Mr Benjamin James Thorp
ActiveStation Road, Castle DonningtonDE74 4NU
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2025
Mr Benjamin James Thorp
Station Road, Castle DonningtonDE74 4NU
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2025
Active
Mr Simon John Peat
ActiveStation Road, Castle DonningtonDE74 4NU
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2025
Mr Simon John Peat
Station Road, Castle DonningtonDE74 4NU
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025