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Xpe Braehead Leisure Limited

04424007

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O PRADERA LATERAL LIMITED 5TH FLOOR, LONDON, EC3M 3BY
Incorporated 24/04/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 24/11/2020

Also on 249 other boards

Mr John Alexander Heller

director · Since 15/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Peter Frank Cooper

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Andrew Philip Graham Dixon

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Persons with Significant Control

Xpe Group Plc

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

C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 5890611 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/09/2023Registered 07/09/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/09/2023Registered 07/09/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/07/2020Registered 03/08/2020
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/12/2014Registered 10/12/2014
charge
satisfied

HSBC BANK PLC

Created 30/04/2010Registered 06/05/2010Satisfied 27/11/2014
charge
satisfied

HSBC BANK PLC

Created 24/09/2004Registered 17/11/2004Satisfied 25/10/2014
charge
satisfied

HSBC BANK PLC

Created 24/09/2004Registered 16/10/2004Satisfied 04/10/2014
charge
satisfied

HSBC BANK PLC

Created 24/09/2004Registered 06/10/2004Satisfied 27/11/2014