S.A.L. LEISURE HOLDINGS LIMITED
Overview
| Company Name | S.A.L. LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08984180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.A.L. LEISURE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is S.A.L. LEISURE HOLDINGS LIMITED located?
| Registered Office Address | Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S.A.L. LEISURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRA GAMES (ONE) LIMITED | Apr 08, 2014 | Apr 08, 2014 |
What are the latest accounts for S.A.L. LEISURE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for S.A.L. LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Sep 21, 2020 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Neil Paramore as a director on Jan 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Paramore as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Mark Glennon as a secretary on Jan 28, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Mark Glennon as a director on Jan 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed astra games (one) LIMITED\certificate issued on 12/01/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Zane Cedomir Mersich on Jul 02, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of S.A.L. LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Andrew Mark | Secretary | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | 266957790001 | |||||||
| GLENNON, Andrew Mark | Director | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | Wales | British | Finance Director | 260666740001 | ||||
| MERSICH, Zane Cedomir | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | United Kingdom | British | Director | 131382980001 | ||||
| PARAMORE, Neil | Secretary | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | 186678820001 | |||||||
| PARAMORE, Neil | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | Wales | British | Director | 79707840002 |
Who are the persons with significant control of S.A.L. LEISURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novomatic Uk Ltd | Apr 06, 2016 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales | No | ||||||||||
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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