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S.A.L. Leisure Limited

01675981

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FIFTH AVENUE PLAZA QUEENSWAY, GATESHEAD, NE11 0BL
Incorporated 05/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Tom Seymour Gray Allison

director · Since 06/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Paul David Hyman

director · Since 06/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Zane Cedomir Mersich

director · Since 06/06/2014

MANAGING DIRECTOR

SOUTH AFRICAN · GIBRALTAR · Age 53

Also on 12 other boards

Mr Andrew Mark Glennon

secretary · Since 28/01/2020

Also on 9 other boards

Mr Andrew Mark Glennon

director · Since 28/01/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 41

Also on 9 other boards

Persons with Significant Control

Luxury Leisure Holdings Limited

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

Astra House, 1 Kingsway, Bridgend, CF31 3RY

Reg: 04354752 · England & Wales · Limited Company

Notified 19/12/2018

Former PSCs

S.A.L Leisure Holdings Ltd

Ceased 19/12/2018

Charges0 outstanding

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satisfied

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