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National Leisure Limited

02878868

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY
Incorporated 08/12/1993

Previously known as

Feckencrest Limited · until 09/03/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Zane Cedomir Mersich

director · Since 24/06/2016

DIRECTOR

SOUTH AFRICAN · GIBRALTAR · Age 53

Also on 12 other boards

Mr Andrew Mark Glennon

director · Since 28/01/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 42

Also on 9 other boards

Mr Andrew Mark Glennon

secretary · Since 28/01/2020

Also on 9 other boards

Zane Cedomir Mersich

director · Since 24/06/2016

South African · Gibraltar · Age 53

Andrew Mark Glennon

secretary · Since 28/01/2020

Andrew Mark Glennon

director · Since 28/01/2020

British · Wales · Age 42

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 11/03/1994

Pinsent Masons Secretarial Limited

corporate director · Resigned 11/03/1994

Pinsent Masons Director Limited

corporate nominee director · Resigned 11/03/1994

Jonathan Shipley

secretary · Resigned 31/03/1994

Jonathan Shipley

director · Resigned 31/03/1994

Lavinia Ann Shipley

secretary · Resigned 09/06/2009

Harry James Shipley

director · Resigned 09/06/2009

Harry James Shipley

director · Resigned 09/06/2009

William Shipley

director · Resigned 09/06/2009

Peter Harvey

secretary · Resigned 31/05/2010

Brendan Patrick Redmond

director · Resigned 31/05/2010

Karen Wilson

secretary · Resigned 02/04/2014

Peter James Harvey

director · Resigned 24/06/2016

Neil Paramore

secretary · Resigned 28/01/2020

Neil Paramore

director · Resigned 28/01/2020

Persons with Significant Control

Talarius Ltd

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

Talarius Ltd, Fifth Avenue Plaza, Queensway, Gateshead, NE11 0BL

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Astra House 1 Kingsway
2026-07-15

ASTRA HOUSE 1 KINGSWAY

post townBridgend
2026-07-15

BRIDGEND