FAMILY LEISURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FAMILY LEISURE HOLDINGS LIMITED
COMPANY NUMBER
03585991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
23/06/1998
(26 years and 4 months old)
WEBSITE
https://www.familyleisure.london
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PG
Telephone: 02070251900
TPS: No
4 Cavendish Square
LONDON
W1G 0PG
Telephone: 70251900
89-91 Wardour Street
London
W1F 0UB
95-99 Charing Cross Road
London
WC2H 0DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY GAMING LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC AMUSEMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Kevin Lin (932567770) Appointed |
Credit Risk Overview
Want to learn more about FAMILY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMILY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
31/07/2024 - Present (3 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
23/06/1998 - 03/02/2003 (4 years and 7 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
23/06/1998 - 01/12/2000 (2 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITY GAMING HOLDINGS LIMITED | Non-Trading | View Report |
| CGL GAMING PLC | Active - Accounts Filed | View Report |
| CITY GAMING LIMITED | Active - Accounts Filed | View Report |
| CITY GAMING LEASING LIMITED | Non-Trading | View Report |
| FAMILY LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC AMUSEMENTS LIMITED | Active - Accounts Filed | View Report |
| ERROLBROOK LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE EUSTON LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE GERRARD LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEISURE VICTORIA LIMITED | Active - Accounts Filed | View Report |
| WHITTAKER ARCADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Mark Edward Jepp (918417127) Appointed |
| 05/08/2024 | Adam David Spencer Hodges (924688024) has left the board |
| 05/08/2024 | New Board Member Kevin Lin (932567770) Appointed |
| 05/08/2024 | New Board Member Rolf Ulrik Bengtsson (926230361) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 13/10/2023 | Ibrahim Sina Azeri (924688025) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 23/05/2019 | New Board Member Adam David Spencer Hodges (924688024) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 23/05/2019 | New Board Member Ibrahim Sina Azeri (924688025) Appointed |
| 23/05/2019 | George Massri (904939831) has left the board |
| 23/05/2019 | Lauran Bromley (917275591) has left the board |
| 23/05/2019 | David Freedman (906765152) has left the board |
| 23/05/2019 | John Rowland (917277319) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 24/07/2014 | Alan Rawlinson (911062455) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 15/10/2012 | New Board Member John Rowland (917277319) Appointed |
| 12/10/2012 | New Board Member Lauran Bromley (917275591) Appointed |
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