HORIZONS LEISURE LIMITED
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT), ONE ST. PETER'S SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 01794381
- Last Updated: 01 Mar 2024
Company Profile
HORIZONS LEISURE LIMITED was incorporated on Thursday, February 23, 1984 as a Private Limited Company with registered address in MANCHESTER. HORIZONS LEISURE LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 40 years 7 months and 24 days.
| Name | HORIZONS LEISURE LIMITED |
|---|---|
| Company number | 01794381 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADDLESHAW GODDARD (COMPANY SECRETARIAT) ONE ST. PETER'S SQUARE MANCHESTER M2 3DE |
|---|---|
| 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 |
|---|---|
| Mayfair Casino Limited 6 Agar Street, WC2N 4HN |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Easton Dey Allen Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, April 13, 2018
ownership of shares 50 to 75 percent
|
| Mr Mark Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HORIZONS LEISURE LIMITED | 23 Feb 1984 |
| NAPOLEONS LEISURE LIMITED | 11 Mar 2022 |