Serco Leisure Operating Limited
04687478
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 12/10/2023
ACCOUNTANT
IRISH · ENGLAND · Age 51
Also on 6 other boards
director · Since 05/03/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
director · Resigned 04/05/2018
director · Resigned 10/12/2018
director · Resigned 17/12/2018
director · Resigned 02/06/2020
corporate secretary · Resigned 16/12/2022
secretary · Resigned 15/09/2023
director · Resigned 13/10/2023
secretary · Resigned 01/10/2025
Persons with Significant Control
Serco Holdings Limited
Serco House, 16 Bartley Wood Business Park, Hook, RG27 9UY
Reg: 3970268 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE ENGLISH SPORTS COUNCIL
Change History
Active
Private Limited Company
SERCO HOUSE 16 BARTLEY WOOD BUSINESSPARK
HOOK