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Snozone Leisure Limited

04088533

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

89 Whitfield Street, London, W1T 4DE
Incorporated 06/10/2000

Previously known as

The Mall Reit Limited · until 06/09/2017
The Mall Corporation Limited · until 05/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

93110
Operation of sports facilities

Officers

Mr Nicholas Phillips

director · Since 23/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Kyle Robert Bell

director · Since 21/09/2018

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 37

Mr David Stephen Allard

director · Since 17/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr William Thomas Hobman

director · Since 13/12/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 39 other boards

Ms Edith Elizabeth Monfries

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Nicholas Phillips

director · Since 23/08/2017

British · England · Age 57

Kyle Robert Bell

director · Since 21/09/2018

British · England · Age 37

David Stephen Allard

director · Since 17/10/2024

British · England · Age 63

William Thomas Hobman

director · Since 13/12/2024

British · England · Age 43

Edith Elizabeth Monfries

director · Since 13/12/2024

British · England · Age 63

Former

Mark Richard Bourgeois

director · Resigned 22/12/2016

Kenneth Charles Ford

director · Resigned 23/08/2017

Dana Robert Pickering

director · Resigned 12/01/2018

Charles Andrew Rover Staveley

director · Resigned 14/09/2018

Ross Thomas Hickey

director · Resigned 22/03/2019

Steven John Turnbull

director · Resigned 29/03/2021

William Harvey James Banks

director · Resigned 05/08/2022

Nigel William Lewis

director · Resigned 17/10/2024

Stuart Andrew Wetherly

secretary · Resigned 13/12/2024

Stuart Andrew Wetherly

director · Resigned 13/12/2024

Persons with Significant Control

Snozone Holdings Limited

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

22, Chapter Street, London, SW1P 4NP

Reg: 05610438 · Companies House · Limited Company

Notified 23/08/2017

Former PSCs

Capital & Regional Plc

Ceased 23/08/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line189 Whitfield Street
2026-06-14

89 WHITFIELD STREET

post townLondon
2026-06-14

LONDON