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Xpe Braehead Leisure Limited
04424007
active
Private Limited Company
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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