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Brian Newton Leisure Limited
03325552
active
Private Limited Company
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, CF31 3RY
Incorporated 28/02/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Zane Cedomir Mersich
director · Since 18/12/2015
CHIEF EXECUTIVE OFFICER
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 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
75–100% shares
75–100% votes
Appoint directors
Luxury Leisure, Fifth Avenue Plaza, Queensway, Gateshead, NE11 0BL
Reg: 02448035 · Companies House · Unlimited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/12/2001Registered 04/01/2002Satisfied 19/11/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 02/03/1999Registered 09/03/1999Satisfied 19/11/2015