Menna Overview
Here’s a quick overview of LUXURY LEISURE HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2002.
LUXURY LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No04354752
- Age24 years 6 months Incorporated 17 January 2002
- Officers3
Address
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
LUXURY LEISURE HOLDINGS LIMITED is an active company incorporated on 17 January 2002 and based in Bridgend, Wales. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Capital Allotment Shares
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLENNON, Andrew Mark | secretary | 17 Jan 2020 | |
| GLENNON, Andrew Mark | director | Jul 1984 | 17 Jan 2020 |
| MERSICH, Zane Cedomir | director | Sep 1972 | 25 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novomatic Uk Ltd | 06 Apr 2016 |
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GLENNON, Andrew Mark, MERSICH, Zane Cedomir are mutual persons.
GLENNON, Andrew Mark, MERSICH, Zane Cedomir, PARAMORE, Neil are mutual persons.
GLENNON, Andrew Mark, MERSICH, Zane Cedomir, PARAMORE, Neil are mutual persons.
GLENNON, Andrew Mark, MERSICH, Zane Cedomir, PARAMORE, Neil are mutual persons.
GLENNON, Andrew Mark, MERSICH, Zane Cedomir, PARAMORE, Neil are mutual persons.
GLENNON, Andrew Mark, MERSICH, Zane Cedomir, PARAMORE, Neil are mutual persons.
GLENNON, Andrew Mark, PARAMORE, Neil, CHINN, Neil, MARCHINI, Barry Allan, STEIN, Peter, WATTS, Ronald Arthur are mutual persons.
GLENNON, Andrew Mark, MERSICH, Zane Cedomir are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CHINN, Neil are mutual persons.
CHINN, Neil are mutual persons.
CHINN, Neil are mutual persons.
CHINN, Neil are mutual persons.
CHINN, Neil are mutual persons.
MARCHINI, Barry Allan are mutual persons.
WATTS, Ronald Arthur are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
NORFOLK GAMING LIMITED
GLENNON, Andrew Mark are mutual persons.
LUXURY LEISURE
GLENNON, Andrew Mark, MERSICH, Zane Cedomir, PARAMORE, Neil are mutual persons.
NEWTON PARK RESIDENTS ASSOCIATION LIMITED
CHINN, Neil are mutual persons.
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Here’s a quick overview of LUXURY LEISURE HOLDINGS LIMITED 👀 — a Bridgend based business that started in 2002.