Sun Valley Leisure

01336670

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ

Incorporated 01/11/1977

Previously known as

Pelhart Limited · until 27/11/1990

Compliance

Last accounts

27/04/2025

small

Accounts

Up to date

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990

Non-trading company

Officers

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom · Age 37

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Alan Nichols

director · Resigned 30/08/2002

Philip Noble

director · Resigned 15/07/2005

Michael Noble

director · Resigned 15/07/2005

Robert James Whitelaw

secretary · Resigned 05/01/2007

Robert James Whitelaw

director · Resigned 05/01/2007

Christopher John Gill

director · Resigned 16/12/2007

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Dc Gaming Limited

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 7054038 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1985Registered 13/05/1985Satisfied 09/09/1992

charge

satisfied

TCB LIMITED

Created 28/04/1983Registered 16/05/1983Satisfied 09/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1982Registered 13/04/1982Satisfied 09/09/1992

charge

satisfied

HOME BREWERY COMPANY LTD

Created 08/01/1982Registered 21/01/1982Satisfied 09/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/1980Registered 23/12/1980

charge

satisfied

TWENTEITH CENTURY BANKING CORPORATION LTD

Created 15/12/1980Registered 23/12/1980Satisfied 09/03/1991

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1980Registered 14/07/1980Satisfied 09/09/1992

charge

satisfied

T WENTIETH CENTURY BANKING CORPORATION LTD

Created 22/02/1980Registered 27/02/1980

Change History

status → active

2026-06-07

Active

type → private-unlimited

2026-06-07

Private Unlimited Company

address line1 → 23 Heddon Street (Second Floor)

2026-06-07

23 HEDDON STREET (SECOND FLOOR)

post town → London

2026-06-07

LONDON

officer appointed → SEYMOUR, Archie Christopher Julian

2026-06-07

officer appointed → NOBLE, William Edward Philip

2026-06-07

officer appointed → SEYMOUR, Archie Christopher Julian

2026-06-07