FAMILY LEISURE HOLDINGS LIMITED
4 CAVENDISH SQUARE, LONDON W1G 0PG- Active
- Private Limited Company
- Company No. 03585991
- Last Updated: 01 Mar 2024
Company Profile
FAMILY LEISURE HOLDINGS LIMITED was incorporated on Tuesday, June 23, 1998 as a Private Limited Company with registered address in LONDON. FAMILY LEISURE HOLDINGS 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 26 years 4 months and 17 days.
| Name | FAMILY LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 03585991 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAVENDISH SQUARE LONDON W1G 0PG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| City Gaming Limited Edmund Street, B3 2HJ |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lauran Bromley Nationality: American |
Dates: Wednesday, April 6, 2016 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FAMILY LEISURE HOLDINGS LIMITED | 23 Jun 1998 |