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Sc Leisure Group Limited

00658907

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Incorporated 11/05/1960

Previously known as

Bass Leisure Group Limited · until 03/09/2001
Coral Casinos International Limited · until 17/09/1985
Packette Distributors Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Jon Cockcroft

director · Since 28/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Mr Matthew Woollard

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Miss Helena Jean Meads

secretary · Since 15/09/2025

Michael Jon Cockcroft

director · Since 28/08/2014

British · England · Age 52

Rebecca Jane Law

director · Since 01/04/2025

British · England · Age 43

Helena Jean Meads

secretary · Since 15/09/2025

Matthew Woollard

director · Since 15/09/2025

British · United Kingdom · Age 40

Former

Arthur Edward Robin Manners

director · Resigned 31/03/1993

Paul Thomas

secretary · Resigned 14/02/1994

Antony David Portno

director · Resigned 02/06/1994

Ian Maurice Gray Prosser

director · Resigned 08/06/1994

Otto Charles Darby

director · Resigned 01/08/1994

Iain John Grant Napier

director · Resigned 18/03/1996

Timothy William Matthews

director · Resigned 07/07/1997

Richard William Collin

director · Resigned 31/01/1998

Michael Robert Thompson

secretary · Resigned 29/05/1998

Michael Robert Thompson

director · Resigned 29/05/1998

Richard Michael Cave

director · Resigned 13/07/1998

Mervyn Peter Childs

director · Resigned 13/07/1998

Roger Dean Withers

director · Resigned 13/07/1998

Jonathan Matthew Duck

director · Resigned 13/07/1998

Brian Richard Ross

director · Resigned 15/03/1999

Anthony Pugh Phillips

director · Resigned 18/02/2000

Francis Spencer Wigley

director · Resigned 01/10/2000

Robert Arthur Heaver

director · Resigned 12/10/2000

John Booth

director · Resigned 30/06/2001

Michael John Noel Bridge

secretary · Resigned 16/04/2003

Christopher David Vaughan

director · Resigned 16/04/2003

Michael Robert Thompson

director · Resigned 16/04/2003

Michael John Noel Bridge

director · Resigned 16/04/2003

Michael Alexander Summers

director · Resigned 02/10/2004

Catherine Mary Springett

secretary · Resigned 01/05/2007

Richard Thomas Winter

director · Resigned 31/12/2008

Daksha Hirani

secretary · Resigned 09/10/2009

Fiona Cuttell

secretary · Resigned 09/10/2009

Allan Scott Mcewan

director · Resigned 07/06/2011

Pritti Patel

secretary · Resigned 07/06/2011

Catherine Mary Springett

director · Resigned 15/09/2011

Esther Lam

secretary · Resigned 09/08/2013

Paul Russell Edgecliffe-Johnson

director · Resigned 01/01/2014

Neil Gallagher

director · Resigned 28/08/2014

Pritti Patel

secretary · Resigned 06/08/2015

Hanisha Hands-Patel

secretary · Resigned 22/07/2016

Ralph Wheeler

director · Resigned 27/02/2017

Nigel Peter Stocks

director · Resigned 31/12/2017

Michael Todd Glover

director · Resigned 31/07/2019

Nicolette Henfrey

director · Resigned 24/02/2020

Fiona Littlebury-Cuttell

secretary · Resigned 29/06/2022

Melinda Marie Renshaw

director · Resigned 01/04/2025

Heather Carol Wood

director · Resigned 04/08/2025

Catherine Elizabeth Bates

secretary · Resigned 15/09/2025

Persons with Significant Control

Six Continents Investments Limited

75–100% shares
75–100% votes
Appoint directors

1, Windsor Dials, Windsor, SL4 1RS

Reg: 694156 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line11 Windsor Dials
2026-07-08

1 WINDSOR DIALS

post townWindsor
2026-07-08

WINDSOR