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Apollo Leisure Group Limited

02129195

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

30 ST. JOHN STREET, LONDON, EC1M 4AY
Incorporated 07/05/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

70100
Activities of head offices

Officers

Selina Holliday Emeny

secretary · Since 01/03/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 70 other boards

Mr Stuart Robert Douglas

director · Since 30/09/2005

COO

BRITISH · UNITED KINGDOM · Age 59

Also on 76 other boards

Mr Niall Alphonsus Dunphy

director · Since 11/03/2015

CFO

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mrs Selina Holliday Emeny

director · Since 20/08/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 64 other boards

Ms Lynn Lavelle

director · Since 24/04/2019

SVP FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 54 other boards

Persons with Significant Control

Live Nation Limited

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

30, St. John Street, London, EC1M 4AY

Reg: 03805556 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

J P MORGAN CHASE BANK N.A., ACTING AS SECURITY AGENT FOR THE SECURED PARTIES TOGETHER WITH ITS

Created 18/12/2008Registered 05/01/2009Satisfied 08/12/2010
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS · JPMORGAN CHASE BANK, N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORS

Created 28/04/2006Registered 09/05/2006Satisfied 08/12/2010