SC LEISURE GROUP LIMITED
Overview
| Company Name | SC LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00658907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SC LEISURE GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SC LEISURE GROUP LIMITED located?
| Registered Office Address | 1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SC LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASS LEISURE GROUP LIMITED | Sep 17, 1985 | Sep 17, 1985 |
| CORAL CASINOS INTERNATIONAL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PACKETTE DISTRIBUTORS LIMITED | May 11, 1960 | May 11, 1960 |
What are the latest accounts for SC LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SC LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for SC LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 21 pages | AA | ||
legacy | 304 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Helena Jean Meads as a secretary on Sep 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catherine Elizabeth Bates as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Matthew Woollard as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Heather Carol Wood as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 319 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025 | 1 pages | CH03 | ||
Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 274 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Who are the officers of SC LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Helena Jean | Secretary | Plough Road SW11 2BJ London 131 United Kingdom | 340671760001 | |||||||
| COCKCROFT, Michael Jon | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 306218360001 | |||||
| LAW, Rebecca Jane | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | England | British | 297298620001 | |||||
| WOOLLARD, Matthew | Director | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | United Kingdom | British | 253309670001 | |||||
| BATES, Catherine Elizabeth | Secretary | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | 297452010002 | |||||||
| BRIDGE, Michael John Noel | Secretary | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 146358270001 | |||||||
| CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 146358240001 | |||||||
| HANDS-PATEL, Hanisha | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 200385100001 | |||||||
| HIRANI, Daksha | Secretary | 178 Princes Avenue Kingsbury NW9 9JE London | British | 73720490001 | ||||||
| LAM, Esther | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 160910030001 | |||||||
| LITTLEBURY-CUTTELL, Fiona | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom | 211331460001 | |||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 180697680001 | |||||||
| PATEL, Pritti | Secretary | UB9 5HR Denham Broadwater Park Buckinghamshire | 152583240001 | |||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| THOMAS, Paul | Secretary | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||
| THOMPSON, Michael Robert | Secretary | Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire | British | 134817070001 | ||||||
| BOOTH, John | Director | 9 Wysall Lane Rempstone LE12 6RW Loughborough Leicestershire | British | 59645500001 | ||||||
| BRIDGE, Michael John Noel | Director | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| CAVE, Richard Michael | Director | The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire | British | 93362010001 | ||||||
| CHILDS, Mervyn Peter | Director | 32 Meadow View Rolleston On Dove DE13 9AN Burton On Trent Staffordshire | British | 4619870001 | ||||||
| COLLIN, Richard William | Director | 48 Longdale Lane Ravenshead NG15 9AD Nottingham Nottinghamshire | England | British | 3134700001 | |||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| DUCK, Jonathan Matthew | Director | Marlpool 60 Heybridge Lane SK10 4ER Prestbury Cheshire | British | 66556210002 | ||||||
| EDGECLIFFE-JOHNSON, Paul Russell | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | United Kingdom | British | 160885780001 | |||||
| GALLAGHER, Neil | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 185313000001 | |||||
| GLOVER, Michael Todd | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | American | 210795090001 | |||||
| HEAVER, Robert Arthur | Director | 12 Radmore Lane Abbots Bromley WS15 3AT Rugeley Staffordshire | England | British | 59645380001 | |||||
| HENFREY, Nicolette | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 163139310001 | |||||
| MANNERS, Arthur Edward Robin | Director | The Old Croft Bradley ST18 9EF Stafford Staffordshire | British | 2228100001 | ||||||
| MATTHEWS, Timothy William | Director | Cedar House Half Moon Hill GU27 2JW Haslemere Surrey | British | 41703890001 | ||||||
| MCEWAN, Allan Scott | Director | UB9 5HR Denham Broadwater Park Buckinghamshire | England | British | 75569660004 | |||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 | ||||||
| PHILLIPS, Anthony Pugh | Director | Lightbounds Wood Lane ST14 8BE Uttoxeter Staffordshire | British | 49047110001 | ||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 |
Who are the persons with significant control of SC LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Six Continents Investments Limited | Apr 06, 2016 | Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0