GALAXY UK LEISURE LIMITED

Overview

Company Name	GALAXY UK LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC499605
Jurisdiction	Scotland
Date of Creation	Mar 04, 2015

Summary

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

What is the purpose of GALAXY UK LEISURE LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is GALAXY UK LEISURE LIMITED located?

Registered Office Address	Radio City Building 1a Bridgend KA25 7DF Kilbirnie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GALAXY UK LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for GALAXY UK LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	legacy	3 pages	GUARANTEE2

Jun 02, 2025	legacy	1 pages	AGREEMENT2

May 30, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	17 pages	AA

May 30, 2025	legacy	74 pages	PARENT_ACC

Mar 14, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Termination of appointment of Trevor Michael Torrington as a director on Jun 17, 2024	1 pages	TM01

Jun 24, 2024	Termination of appointment of Ryan David Jevis as a director on Jun 17, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mrs Samantha Rosemary Jane Booth as a director on Jun 17, 2024	2 pages	AP01

May 30, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	19 pages	AA

May 30, 2024	legacy	76 pages	PARENT_ACC

May 30, 2024	legacy	1 pages	AGREEMENT2

May 30, 2024	legacy	3 pages	GUARANTEE2

Mar 12, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Mar 12, 2024	Change of details for Aspire Scotland Holdings Limited as a person with significant control on Jan 01, 2024	2 pages	PSC05

May 10, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	18 pages	AA

May 10, 2023	legacy	73 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	1 pages	AGREEMENT2

May 10, 2023	legacy	3 pages	GUARANTEE2

Apr 05, 2023	legacy	1 pages	AGREEMENT2

Mar 13, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Second filing for the appointment of Mr Ryan David Jervis as a director	3 pages	RP04AP01

Feb 13, 2023	Previous accounting period shortened from Jun 30, 2023 to Aug 31, 2022	1 pages	AA01

Jun 27, 2022	Current accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Apr 27, 2022	Change of details for Aspire Scotland Holdings Limited as a person with significant control on Jan 12, 2022	2 pages	PSC05

View All Filings

Who are the officers of GALAXY UK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Samantha Rosemary Jane 1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland	Jun 17, 2024		Director	1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland	England	British	1971-12	Finance Director	287875550001
HALL, David James Mansionhouse Road G41 3DW Glasgow 38-40 Scotland	Nov 13, 2017	Jul 12, 2021	Secretary	Mansionhouse Road G41 3DW Glasgow 38-40 Scotland					240228550001
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Mar 04, 2015	Mar 04, 2015	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England	United Kingdom	British	1955-12	Director	37973380001
JEVIS, Ryan David 1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland	Dec 17, 2019	Jun 17, 2024	Director	1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland	England	British	1979-1	Finance Director	265628370001
MCCAFFREY, Edward Royal Crescent G3 7SP Glasgow 9 Uk	Mar 04, 2015	Nov 13, 2017	Director	Royal Crescent G3 7SP Glasgow 9 Uk	Scotland	British	1960-7	Director	196329680001
MYERS, Nigel Mansionhouse Road G41 3DW Glasgow 38-40 Scotland	Nov 13, 2017	Dec 17, 2019	Director	Mansionhouse Road G41 3DW Glasgow 38-40 Scotland	England	British	1966-3	Director	122921990001
TORRINGTON, Trevor Michael 1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland	Nov 13, 2017	Jun 17, 2024	Director	1a Bridgend KA25 7DF Kilbirnie Radio City Building Scotland	England	British	1961-7	Director	220107890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALAXY UK LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspris Scotland Holdings Limited

Apr 06, 2016

1a Bridgend

KA25 7DF Kilbirnie

Radio City Building

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc427594

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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