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Luxury Leisure Holdings Limited
04354752
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 17/01/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Zane Cedomir Mersich
director · Since 25/02/2013
DIRECTOR
SOUTH AFRICAN · GIBRALTAR · Age 53
Also on 12 other boards
Mr Andrew Mark Glennon
director · Since 17/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 41
Also on 9 other boards
Persons with Significant Control
Novomatic Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Astra House, Kingsway, Bridgend, CF31 3RY
Reg: 02816362 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 03/05/2005Registered 12/05/2005Satisfied 22/02/2008
charge
satisfied
BARCLAYS BANK PLC
Created 15/07/2003Registered 21/07/2003Satisfied 22/02/2008