Menna Overview
Here’s a quick overview of FAMILY LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 1998.
FAMILY LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No03585991
- Age28 years 1 month Incorporated 23 June 1998
- Officers3
Address
4 Cavendish Square, London, W1G 0PG, England
FAMILY LEISURE HOLDINGS LIMITED is an active company incorporated on 23 June 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Jan 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 11 Oct 2019
Move Registers To Sail Company With New Address
6 Years Ago on 10 Oct 2019
Move Registers To Sail Company With New Address
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEPP, Mark Edward | director | Sep 1967 | 12 Sept 2024 |
| LIN, Kevin | director | Apr 1989 | 31 Jul 2024 |
| MOIR, Philip Keith Walker | director | Oct 1972 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| City Gaming Limited | 20 May 2019 | |
| Ms Lauran Bromley | Sep 1958 | 06 Apr 2016 |
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JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
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JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, HODGES, Adam David Spencer are mutual persons.
JEPP, Mark Edward, LIN, Kevin, MOIR, Philip Keith Walker, BADESHA, Malkit, CLAUS, Max Chandra, EDWARDS, Richard William, AZERI, Ibrahim Sina, BENGTSSON, Rolf Ulrik, GREEN, Michael John, HODGES, Adam David Spencer, JUDKINS, Matthew, MASSRI, George, RAWLINSON, Alan are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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JUDKINS, Matthew are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of FAMILY LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 1998.