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European Leisure Holdings Ltd

01230278

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROADWAY STUDIOS, LONDON, W6 7AF
Incorporated 17/10/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities

Officers

Mark Adrian Chitty

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Andrew Donald Searle

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr David Carew Hopkins

director · Since 02/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Charlene Alison Yates

secretary · Since 27/07/2017

Persons with Significant Control

Mr Andrew Donald Searle

25–50% shares
25–50% votes

British · England · Age 72

Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF

Notified 06/04/2016

Mr Mark Adrian Chitty

25–50% shares
25–50% votes

British · England · Age 72

Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/07/2025Registered 17/07/2025
charge
satisfied

TOWN AND FIELD LIMITED

Created 01/09/2003Registered 13/09/2003Satisfied 23/03/2005
charge
satisfied

HONBROS BANK LIMITED

Created 01/11/1989Registered 18/11/1989Satisfied 06/11/1991
charge
satisfied

HAMBIOS BANK LIMITED

Created 03/11/1989Registered 10/11/1989Satisfied 06/11/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1986Registered 24/04/1986Satisfied 25/05/1991
charge
satisfied

PALMRIGHT LIMITED

Created 09/01/1980Registered 10/01/1980Satisfied 27/03/1987