S.A.L. Leisure Limited
01675981
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 06/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 3 other boards
director · Since 06/06/2014
MANAGING DIRECTOR
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 other boards
director · Since 06/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 28/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 42
Also on 9 other boards
secretary · Since 28/01/2020
Former
secretary · Resigned 21/06/1998
director · Resigned 21/06/1998
director · Resigned 21/06/1998
secretary · Resigned 30/11/1999
director · Resigned 22/09/2008
director · Resigned 17/02/2012
secretary · Resigned 17/02/2012
secretary · Resigned 06/06/2014
director · Resigned 06/06/2014
director · Resigned 06/06/2014
director · Resigned 06/06/2014
secretary · Resigned 28/01/2020
director · Resigned 28/01/2020
Persons with Significant Control
Luxury Leisure Holdings Limited
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
Change History
Active
Private Limited Company
FIFTH AVENUE PLAZA QUEENSWAY
GATESHEAD