LUXURY LEISURE HOLDINGS LIMITED
NOVOMATIC HOUSE SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND CF31 3EB- Active
- Private Limited Company
- Company No. 04354752
- Last Updated: 01 Mar 2024
Company Profile
LUXURY LEISURE HOLDINGS LIMITED was incorporated on Thursday, January 17, 2002 as a Private Limited Company with registered address in BRIDGEND. LUXURY LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 30 days.
| Name | LUXURY LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 04354752 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NOVOMATIC HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3EB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Novomatic Uk Ltd Kingsway, Bridgend Industrial Estate, CF31 3RY |
Dates: Wednesday, April 6, 2016 - present
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, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY LEISURE HOLDINGS LIMITED | 17 Jan 2002 |
| ASTRA CASINO GAMING LIMITED | 12 Jan 2015 |