BTG LEISURE HOLDINGS LIMITED
ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON W1W 8BF- Active
- Private Limited Company
- Company No. 00894426
- Last Updated: 01 Mar 2024
Company Profile
BTG LEISURE HOLDINGS LIMITED was incorporated on Tuesday, December 20, 1966 as a Private Limited Company with registered address in LONDON. BTG LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 57 years 8 months and 30 days.
| Name | BTG LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 00894426 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE 24/30 GREAT TITCHFIELD STREET LONDON W1W 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baltra Bidco Limited Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, W1W 8BF |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Trg (Holdings) Limited Marshalsea Road, Borough, SE1 1EP |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BTG LEISURE HOLDINGS LIMITED | 20 Dec 1966 |
| CITY CENTRE RESTAURANTS (UK) LIMITED | 10 Nov 2011 |
| THE RESTAURANT GROUP (UK) LIMITED | 01 Nov 2023 |