0001701244-17-000003.txt : 20170808 0001701244-17-000003.hdr.sgml : 20170808 20170808131146 ACCESSION NUMBER: 0001701244-17-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06c FILED AS OF DATE: 20170808 DATE AS OF CHANGE: 20170808 EFFECTIVENESS DATE: 20170808 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Leisure Pass Group Holdings Ltd CENTRAL INDEX KEY: 0001701244 IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-292326 FILM NUMBER: 171014055 BUSINESS ADDRESS: STREET 1: 75 WELLS STREET STREET 2: C/O THE LEISURE PASS GROUP LIMITED CITY: LONDON STATE: X0 ZIP: W1T 3QH BUSINESS PHONE: 44 20 7293 0972 MAIL ADDRESS: STREET 1: 75 WELLS STREET STREET 2: C/O THE LEISURE PASS GROUP LIMITED CITY: LONDON STATE: X0 ZIP: W1T 3QH FORMER COMPANY: FORMER CONFORMED NAME: Eden Topco Ltd DATE OF NAME CHANGE: 20170317 D 1 primary_doc.xml X0708 D LIVE 0001701244 Leisure Pass Group Holdings Ltd 75 WELLS STREET LONDON X0 UNITED KINGDOM W1T 3QH 44 20 7580 8060 UNITED KINGDOM Eden Topco Ltd Corporation true 2016 Neville Francis Doe 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Executive Officer Director Tim Edward Easingwood 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Director John Stewart Donaldson 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Director Darran Huw Evans 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Director James Richard St. John Lenane 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Director Carl Lavin 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Director Patrick William Mark Waterman 75 Wells Street London X0 UNITED KINGDOM W1T 3QH Director Tourism and Travel Services Decline to Disclose 06c false 2017-07-31 false true false 0 13662 13662 0 false 1 0 0 0 false Leisure Pass Group Holdings Ltd Charles Lupica Charles Lupica Power of Attorney 2017-08-08