Antinous Leisure Limited
- Company number
- 07690066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2011
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Kendo’s Day Care Ltd (until 3 Jan 2024)
- Nagasaki Media Limited (until 4 Mar 2020)
- New Horizons Support Ltd (until 1 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNLEY, Peter William | Director | 1 Jul 2011 | |
| MACDONALD, Rosamund Faith | Director | 1 Jul 2011 | |
| STEVENS, Lawrence Robert | Director | 1 Jul 2011 | |
| WALKER, Yvonne, Mrs. | Director | 9 Jun 2020 | 13 Aug 2025 |
| UDALE, Matthew Neil, Mr. | Director | 2 Jul 2020 | 29 Jul 2020 |
| CLARKE, Richard John, Mr. | Director | 9 Jun 2020 | 26 Jun 2020 |
| MOSS, Alan | Secretary | 1 Jul 2011 | 18 Dec 2018 |
| MOSS, Alan | Director | 1 Jul 2011 | 18 Dec 2018 |
| KAHAN, Barbara | Director | 1 Jul 2011 | 1 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter William Thornley | Ownership Of Shares 25 To 50 Percent | 14 Aug 2025 | |
| Ms. Rosamund Faith Macdonald | Significant Influence Or Control Significant Influence Or Control As Firm |
13 Aug 2025 | 14 Aug 2025 |
| The Kendo Nagasaki Foundation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | £3,518 | 3 |
| 31 Dec 2021 | - | £726 | 1 |
| 31 Dec 2020 | - | £737 | 0 |
| 31 Dec 2019 | - | £864 | 1 |
| 31 Dec 2018 | - | £1,818 | 1 |
| 31 Dec 2017 | -£64,600 | £1,975 | 1 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
Connections
Directors’ other companies
- MACDONALD, Rosamund Faith - Director at The Kendo Nagasaki Foundation
- MACDONALD, Rosamund Faith - Llp-Designated-Member at Tsmm LLP
- STEVENS, Lawrence Robert - Director at The Kendo Nagasaki Foundation
- STEVENS, Lawrence Robert - Llp-Designated-Member at Tsmm LLP
- THORNLEY, Peter William - Llp-Designated-Member at Tsmm LLP
Companies at the same address
- The Kendo Nagasaki Foundation (08608337)
- Tsmm LLP (OC357825)