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FAMILY LEISURE HOLDINGS LIMITED - 4 Cavendish Square, London, W1G 0PG, England, United Kingdom
Company Information
- Company registration number
- 03585991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Cavendish Square
- London
- W1G 0PG
- England 4 Cavendish Square, London, W1G 0PG, England UK
Management
- Managing Directors
- HODGES, Adam David Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-23
- Age Of Company 1998-06-23 25 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Ms Lauran Bromley
- City Gaming Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-23
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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FAMILY LEISURE HOLDINGS LIMITED Company Description
- FAMILY LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03585991. Its current trading status is "live". It was registered 1998-06-23. It has declared SIC or NACE codes as "92000". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-23.It can be contacted at 4 Cavendish Square .
Get FAMILY LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Family Leisure Holdings Limited - 4 Cavendish Square, London, W1G 0PG, England, United Kingdom
- 1998-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-31) - AA
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confirmation-statement-with-no-updates (2024-05-01) - CS01
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accounts-with-accounts-type-group (2023-03-28) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-08-19) - CH01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-group (2021-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-07) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-group (2019-01-05) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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confirmation-statement-with-updates (2019-05-08) - CS01
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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capital-name-of-class-of-shares (2019-06-10) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-10) - SH10
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resolution (2019-06-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
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change-sail-address-company-with-new-address (2019-10-10) - AD02
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move-registers-to-sail-company-with-new-address (2019-10-10) - AD03
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change-sail-address-company-with-old-address-new-address (2019-10-11) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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capital-directors-statement-auditors-report (2017-08-22) - SH30
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accounts-with-accounts-type-full (2017-01-04) - AA
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resolution (2017-08-22) - RESOLUTIONS
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resolution (2017-08-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-23) - SH03
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capital-cancellation-shares (2017-10-23) - SH06
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accounts-with-accounts-type-group (2017-12-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-07) - AA
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resolution (2015-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-return-purchase-own-shares (2015-08-04) - SH03
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capital-cancellation-shares (2015-08-04) - SH06
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accounts-with-accounts-type-group (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-02) - AA
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resolution (2014-02-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-04-08) - SH03
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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capital-cancellation-shares (2014-04-08) - SH06
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-09-03) - SH06
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capital-return-purchase-own-shares (2013-09-03) - SH03
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resolution (2013-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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capital-cancellation-shares (2013-01-23) - SH06
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capital-return-purchase-own-shares (2013-01-23) - SH03
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accounts-with-accounts-type-group (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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resolution (2012-11-23) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-group (2011-12-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-group (2010-01-31) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-group (2009-01-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-06-27) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-11-26) - 123
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
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legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-05) - AA
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legacy (2007-04-02) - 288b
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legacy (2007-11-17) - 403a
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legacy (2007-10-04) - 363a
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legacy (2007-09-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363a
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legacy (2006-03-23) - 287
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accounts-with-accounts-type-group (2006-02-13) - AA
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legacy (2006-02-09) - 288a
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legacy (2006-02-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-04-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-18) - 287
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-06-15) - 363s
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legacy (2004-05-27) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-19) - AA
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accounts-with-accounts-type-group (2002-02-15) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-28) - 363s
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legacy (2001-05-23) - 288b
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legacy (2001-05-01) - 288a
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legacy (2001-02-27) - 288b
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legacy (2001-01-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-13) - 287
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accounts-with-accounts-type-full-group (2000-06-28) - AA
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legacy (2000-08-24) - 363s
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legacy (2000-08-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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legacy (1999-05-21) - 88(2)R
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legacy (1999-04-14) - 395
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legacy (1999-04-10) - 225
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288a
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legacy (1998-07-09) - 288b
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legacy (1998-07-09) - 287
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incorporation-company (1998-06-23) - NEWINC