LUXURY LEISURE HOLDINGS LIMITED

Overview

Company Name	LUXURY LEISURE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04354752
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2002

Summary

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

What is the purpose of LUXURY LEISURE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LUXURY LEISURE HOLDINGS LIMITED located?

Registered Office Address	Astra House 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Wales
Undeliverable Registered Office Address	No

What were the previous names of LUXURY LEISURE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ASTRA CASINO GAMING LIMITED	Jan 17, 2002	Jan 17, 2002

What are the latest accounts for LUXURY LEISURE HOLDINGS 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 LUXURY LEISURE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for LUXURY LEISURE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 03, 2025	Director's details changed for Mr Andrew Mark Glennon on Apr 01, 2025	2 pages	CH01

Apr 03, 2025	Director's details changed for Mr Andrew Mark Glennon on Apr 01, 2025	2 pages	CH01

Apr 03, 2025	Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on Apr 03, 2025	1 pages	AD01

Jan 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 31, 2024	Director's details changed for Mr Zane Cedomir Mersich on Apr 01, 2023	2 pages	CH01

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Zane Mersich on Jan 11, 2022	2 pages	CH01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 09, 2021	Statement of capital following an allotment of shares on Dec 31, 2020 Capital: GBP 51,897,225	3 pages	SH01

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 13, 2020	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Jul 13, 2020	1 pages	AD01

Mar 16, 2020	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Mar 16, 2020	1 pages	AD01

Feb 03, 2020	Appointment of Mr Andrew Mark Glennon as a secretary on Jan 17, 2020	2 pages	AP03

Feb 03, 2020	Termination of appointment of Neil Paramore as a director on Jan 17, 2020	1 pages	TM01

Feb 03, 2020	Termination of appointment of Neil Paramore as a secretary on Jan 17, 2020	1 pages	TM02

Feb 03, 2020	Appointment of Mr Andrew Mark Glennon as a director on Jan 17, 2020	2 pages	AP01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LUXURY LEISURE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Andrew Mark 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 17, 2020		Secretary	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales				266743610001
GLENNON, Andrew Mark 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 17, 2020		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Wales	British	1984-7	260666740002
MERSICH, Zane Cedomir 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Feb 25, 2013		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Gibraltar	South African	1972-9	131382980004
PARAMORE, Neil Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales	Jan 17, 2002	Jan 17, 2020	Secretary	Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales		British		79707840002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 17, 2002	Jan 17, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CHINN, Neil 12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire	Aug 10, 2004	May 30, 2008	Director	12 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire	United Kingdom	British	1953-6	61154190002
MARCHINI, Barry Allan 2 Tyddyn Gwaun Laleston CF32 0LN Bridgend Mid Glamorgan	Jan 17, 2002	Aug 10, 2004	Director	2 Tyddyn Gwaun Laleston CF32 0LN Bridgend Mid Glamorgan		British	1945-9	70716370004
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Feb 25, 2013	Jan 17, 2020	Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Wales	British	1962-6	176116330001
STEIN, Peter Mandlgasse 12/2/12 FOREIGN Vienna 1220 Austria	Aug 10, 2004	Mar 17, 2009	Director	Mandlgasse 12/2/12 FOREIGN Vienna 1220 Austria		Austrian	1967-7	99677960001
WATTS, Ronald Arthur Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	Jan 17, 2002	Feb 25, 2013	Director	Astra House, 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan	Wales	British	1948-7	34679870001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 17, 2002	Jan 17, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXURY LEISURE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novomatic Uk Ltd

Apr 06, 2016

Kingsway

Bridgend Industrial Estate

CF31 3RY Bridgend

Astra House

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02816362

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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