Roxy Ball Room (Birmingham Three) Limited

14176358

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 6 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF

Incorporated 16/06/2022

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Matthew William Jones

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mr Ben Marcus Jones

director · Since 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 26 other boards

Matthew William Jones

director · Since 16/06/2022

British · England · Age 46

Ben Marcus Jones

director · Since 09/12/2024

British · England · Age 41

Persons with Significant Control

Roxy Leisure Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 5, Clayton Wood Court, Leeds, LS16 6QW

Reg: 09724448 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/06/2022

Charges2 outstanding

Charge

outstanding

FORESIGHT REGIONAL INVESTMENT LP

Created 21/12/2023Registered 04/01/2024

Charge

outstanding

SANTANDER UK PLC

Created 21/12/2023Registered 27/12/2023

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Unit 6 Woodside Court

2026-07-21

UNIT 6 WOODSIDE COURT

post town → Leeds

2026-07-21

LEEDS

sic codes → 74990

2026-07-21

56302