Btg Leisure Holdings Limited

00894426

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

ELSLEY HOUSE LOWER GROUND FLOOR, LONDON, W1W 8BF

Incorporated 20/12/1966

Compliance

Last accounts

27/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

56101

Licensed restaurants

Officers

Mr Alan Morgan

director · Since 30/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Ms Lisa Harrland

director · Since 21/05/2025

FINANCE DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Baltra Bidco Limited

75–100% shares

Elsley House, Lower Ground Floor, Elsley House, London, W1W 8BF

Reg: 15109186 · Companies House · Private Limited Company

Notified 30/10/2023

Former PSCs

Trg (Holdings) Limited

Ceased 30/10/2023

Charges0 outstanding

Charge

satisfied

METRO BANK PLC

Created 20/06/2025Registered 20/06/2025Satisfied 27/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/04/2023Registered 02/05/2023Satisfied 22/11/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 30/12/2022Satisfied 22/11/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/12/2022Registered 29/12/2022Satisfied 22/11/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 28/05/2021Registered 04/06/2021Satisfied 22/11/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 27/05/2021Satisfied 22/11/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES DEFINED IN

Created 14/05/2021Registered 27/05/2021Satisfied 22/11/2023

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2020Registered 17/07/2020Satisfied 13/05/2021

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/10/2019Registered 14/10/2019Satisfied 13/05/2021

Charge

satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2018Registered 19/12/2018Satisfied 13/05/2021

Insolvency History1 case

corporate voluntary arrangement

Catherine Williamson (practitioner) · Peter Mark Saville (practitioner)