ARENA LEISURE LIMITED

Overview

Company Name	ARENA LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00857819
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1965

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARENA LEISURE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARENA LEISURE LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What were the previous names of ARENA LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ARENA RACING CORPORATION LIMITED	Aug 23, 2012	Aug 23, 2012
ARENA LEISURE LIMITED	Aug 23, 2012	Aug 23, 2012
ARENA LEISURE PLC	Jun 18, 1997	Jun 18, 1997
FARRINGFORD PLC	Feb 06, 1992	Feb 06, 1992
ALPINE GROUP PLC.	Jun 08, 1988	Jun 08, 1988
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY	Aug 27, 1965	Aug 27, 1965

What are the latest accounts for ARENA LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARENA LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for ARENA LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Jun 08, 2026 with no updates	3 pages	CS01

Oct 07, 2025	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025	1 pages	AD01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Sep 25, 2024	Termination of appointment of James Adam Reuben as a director on Sep 25, 2024	1 pages	TM01

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 27, 2023	Appointment of Mr Brendan James Parnell as a director on Jun 26, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Director's details changed for Mr Bradley David Hunt on Dec 15, 2021	2 pages	CH01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 25, 2021	Director's details changed for Mr James Adam Reuben on Nov 01, 2021	2 pages	CH01

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Sep 24, 2020	Appointment of Mr Bradley David Hunt as a director on Sep 24, 2020	2 pages	AP01

Sep 24, 2020	Termination of appointment of Kevin Stuart Robertson as a director on Sep 24, 2020	1 pages	TM01

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Oct 09, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Feb 04, 2019	Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018	3 pages	CH03

View All Filings

Who are the officers of ARENA LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	Apr 23, 2012		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England				168608880002
HUNT, Bradley David Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor England England	Sep 24, 2020		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 3rd Floor England England	United Kingdom	British	1973-9	257582950002
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	Mar 30, 2012		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor United Kingdom	England	French	1975-12	99292580036
PARNELL, Brendan James 21-24 Millbank SW1P 4QP London Millbank Tower England England	Jun 26, 2023		Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	Australian	1967-11	310627650001
HULL, David Julian 62 Linthurst Newtown Blackwell B60 1BS Bromsgrove Worcestershire		Nov 13, 1991	Secretary	62 Linthurst Newtown Blackwell B60 1BS Bromsgrove Worcestershire		British		14500520001
LYNN, Robert 160 Pembroke Close SM7 2BH Banstead Surrey	Mar 31, 1993	Sep 08, 1998	Secretary	160 Pembroke Close SM7 2BH Banstead Surrey		British		34423930001
MERCER, Robert 408 Strand London WC2R 0NE	May 17, 2001	Apr 23, 2012	Secretary	408 Strand London WC2R 0NE		British		75043900001
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Aug 03, 1998	May 17, 2001	Secretary	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British		32311080001
POPE, Martin Edward 104 Woodsford Square W14 8DT London	Nov 13, 1991	Jun 29, 1993	Secretary	104 Woodsford Square W14 8DT London		British		24269840001
BARNES, Michael John 28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	May 21, 1997	Oct 31, 2005	Director	28 Old Lane Bramhope LS16 9AZ Leeds West Yorkshire	England	British	1949-5	11951630001
CUNNINGHAM, David James Coulter 904 Hood House Dolphin Square SW1V 3NL London	Mar 23, 1993	Nov 02, 1993	Director	904 Hood House Dolphin Square SW1V 3NL London		Scottish	1945-8	26205070001
DUFFY, Martin Bartlett 5 Helding Close Broomfield CT6 7EF Herne Bay Kent	Jul 09, 1993	Nov 05, 1993	Director	5 Helding Close Broomfield CT6 7EF Herne Bay Kent		British	1944-12	34997260001
EDWARDS, Derek Thomas 34 Channel Road BS21 7BY Clevedon Avon	Sep 04, 1991	Mar 22, 1993	Director	34 Channel Road BS21 7BY Clevedon Avon		British	1931-8	11135140001
ELLIOTT, Mark 408 Strand London WC2R 0NE	Oct 01, 2005	Mar 30, 2012	Director	408 Strand London WC2R 0NE	United Kingdom	British	1965-3	115332100001
FRANKS, Harold 4 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex	Mar 23, 1993	Jan 04, 1994	Director	4 Highwood Sunset Avenue IG8 0SZ Woodford Green Essex	United Kingdom	British	1927-2	3930080001
GOLDIE-MORRISON, Keith Cooper Bradden Old Rectory NN12 8ED Towchester Northants		Mar 23, 1993	Director	Bradden Old Rectory NN12 8ED Towchester Northants		British	1920-11	40909220001
HARRIS, Antony Charles 408 Strand London WC2R 0NE	May 01, 2008	Mar 30, 2012	Director	408 Strand London WC2R 0NE	England	British	1968-5	182240340001
HOGG, Ian Christopher 26 Shepherds Down SO24 9PP Arlesford Hampshire	May 08, 2001	Nov 24, 2004	Director	26 Shepherds Down SO24 9PP Arlesford Hampshire	United Kingdom	British	1963-4	81191740001
HOWARD OF LYMPNE, Michael, Rt Hon 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Apr 23, 2013	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1941-7	156283880001
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Apr 23, 2012	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
KENT-LEMON, Nigel William 29 Queensdale Road W11 4SB London	Sep 21, 1995	Dec 11, 1998	Director	29 Queensdale Road W11 4SB London		British	1946-10	6467990001
LOTTO, Giuliano Lorenzo 48 Albeharle Street W1X 3FE London	Jul 09, 1993	Aug 28, 1995	Director	48 Albeharle Street W1X 3FE London		Italian	1959-6	35366960001
LYNN, Robert 160 Pembroke Close SM7 2BH Banstead Surrey	Mar 31, 1993	Sep 08, 1998	Director	160 Pembroke Close SM7 2BH Banstead Surrey		British	1949-7	34423930001
MCGANN, Martin Francis 34 Circus Street Greenwich SE10 8SN London	Jun 27, 2006	Dec 31, 2008	Director	34 Circus Street Greenwich SE10 8SN London	England	British	1961-1	109383240002
MERCER, Robert 408 Strand London WC2R 0NE	Apr 23, 2012	May 31, 2012	Director	408 Strand London WC2R 0NE	United Kingdom	British	1958-11	75043900001
MOULD, Harold Raymond Petyt Place SW3 5DJ London 4 England	Nov 01, 2005	May 19, 2010	Director	Petyt Place SW3 5DJ London 4 England		British	1940-12	35576350008
MOWAT, Alastair Mcivor 14 Blackett Place EH9 1RL Edinburgh Midlothian	Nov 16, 1995	May 21, 1997	Director	14 Blackett Place EH9 1RL Edinburgh Midlothian	Scotland	British	1939-3	100791430002
MUDDLE, Richard John Burningfold Manor Plaistow Road, Dunsfold GU8 4PF Godalming Surrey	Jul 26, 1999	May 10, 2001	Director	Burningfold Manor Plaistow Road, Dunsfold GU8 4PF Godalming Surrey	United Kingdom	British	1955-1	38147010004
NEGAL, Keith Harry Angel Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire		May 14, 1992	Director	Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire	United Kingdom	British	1948-11	27240880002
ODRISCOLL, Patrick Colin Floor Millbank Tower Millbank SW1P 4QP London 4th United Kingdom	Mar 30, 2012	Sep 29, 2018	Director	Floor Millbank Tower Millbank SW1P 4QP London 4th United Kingdom	United Kingdom	Irish	1975-5	168222430001
PAGE, Andrew 408 Strand London WC2R 0NE	Dec 01, 2008	Mar 30, 2012	Director	408 Strand London WC2R 0NE	England	British	1958-7	60486340002
PARKER BOWLES, Andrew, Brigadier 408 Strand London WC2R 0NE	Sep 08, 1999	Mar 30, 2012	Director	408 Strand London WC2R 0NE	England	British	1939-12	43272430001
PARR, Graham Thomas El Porton Avenue De La Playa Benimare Estopone Spain	May 21, 1997	Nov 24, 2004	Director	El Porton Avenue De La Playa Benimare Estopone Spain		British	1950-1	2262200003
PENROSE, Ian Richard Abbotswood 17 Hill Road Penwortham PR1 9XH Preston Lancashire	Aug 03, 1998	Sep 30, 2005	Director	Abbotswood 17 Hill Road Penwortham PR1 9XH Preston Lancashire	England	British	1965-4	32311080002
PONTIN, Frederick William, Sir Flat 64 3 Whitehall Court SW1A 2EL London	Sep 04, 1991	Aug 28, 1995	Director	Flat 64 3 Whitehall Court SW1A 2EL London		British	1906-10	3084820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARENA LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arena Racing Corporation Limited

Apr 06, 2016

Millbank Tower

21-24 Millbank

SW1P 4QP London

4th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07997040

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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