ALL LEISURE HOLIDAYS LIMITED
ALL LEISURE HOLIDAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02888825, and its current status with Companies House is inactive. The company was incorporated on 18 January 1994 and lists its registered address as MARKET HARBOROUGH, United Kingdom. 1 shareholder is on record for ALL LEISURE HOLIDAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for ALL LEISURE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALL LEISURE GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALL LEISURE GROUP PLC | 100% | Companies House |
Officers
5
The Director of ALL LEISURE HOLIDAYS LIMITED currently on record is Roger Allard; five officers are currently on record for ALL LEISURE HOLIDAYS LIMITED, filed with Companies House.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALL LEISURE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALL LEISURE HOLIDAYS LIMITED sits 1 level below its ultimate parent, ALL LEISURE GROUP PLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ALL LEISURE HOLIDAYS LIMITED is ALL LEISURE GROUP PLC, holding 100% as filed in ALL LEISURE HOLIDAYS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALL LEISURE GROUP PLC
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Frequently Asked Questions
Who owns ALL LEISURE HOLIDAYS LIMITED?
One shareholder is currently on record for ALL LEISURE HOLIDAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALL LEISURE GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALL LEISURE HOLIDAYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALL LEISURE HOLIDAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALL LEISURE HOLIDAYS LIMITED have on record?
1 shareholder is shown on record for ALL LEISURE HOLIDAYS LIMITED.
What is ALL LEISURE HOLIDAYS LIMITED's company registration number?
ALL LEISURE HOLIDAYS LIMITED's registration number is 02888825, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ALL LEISURE HOLIDAYS LIMITED still an active company?
ALL LEISURE HOLIDAYS LIMITED's status on Companies House is listed as inactive, not currently active.
When was ALL LEISURE HOLIDAYS LIMITED incorporated?
ALL LEISURE HOLIDAYS LIMITED was incorporated on 18 January 1994, according to Companies House.
What is ALL LEISURE HOLIDAYS LIMITED's registered address?
The registered address on file for ALL LEISURE HOLIDAYS LIMITED is MARKET HARBOROUGH, United Kingdom.
What legal structure is ALL LEISURE HOLIDAYS LIMITED registered as?
ALL LEISURE HOLIDAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALL LEISURE HOLIDAYS LIMITED?
The Director of ALL LEISURE HOLIDAYS LIMITED currently on record is Roger Allard; five officers are currently on record for ALL LEISURE HOLIDAYS LIMITED, filed with Companies House. Management authority at ALL LEISURE HOLIDAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALL LEISURE HOLIDAYS LIMITED have a parent company or subsidiaries?
ALL LEISURE HOLIDAYS LIMITED sits 1 level below its ultimate parent, ALL LEISURE GROUP PLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALL LEISURE HOLIDAYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALL LEISURE HOLIDAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALL LEISURE HOLIDAYS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALL LEISURE HOLIDAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.