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Glendola Leisure (Holdings) Limited

Glendola Leisure (Holdings) Limited is an active company incorporated on 16 November 2001 with the registered office located in Hayes, Greater London. Glendola Leisure (Holdings) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04324211
Private limited company
Age
23 years
Incorporated 16 November 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
364 High Street
Harlington Heathrow
Hayes
UB3 5LF
Same address for the past 16 years
Telephone
02086075100
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • PSC • British • Lives in England • Born in Feb 1944
Director • British • Lives in UK • Born in Mar 1985
Director • Executive Secretary • British • Born in Jun 1950
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Foundation Group Of Companies Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 6 more are mutual people.
Active
Hotel Management International (Holdings) Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 5 more are mutual people.
Active
Hotel Management International Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Irish Bars Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Leisure 2 Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Carlton Hotels UK Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Leisure Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Handmade Pubs 2012 Limited
Mr Graeme John Ramsay, Mr Alexander Salussolia, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£2.35M
Decreased by £224K (-9%)
Turnover
£37.65M
Increased by £4.27M (+13%)
Employees
471
Increased by 136 (+41%)
Total Assets
£42.03M
Decreased by £1.59M (-4%)
Total Liabilities
-£21.94M
Decreased by £2.41M (-10%)
Net Assets
£20.09M
Increased by £817K (+4%)
Debt Ratio (%)
52%
Decreased by 3.62% (-6%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Group of companies' accounts made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Registration of charge 043242110030, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 043242110026, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 043242110027, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 043242110029, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 043242110028, created on 2 February 2024
Submitted on 7 Feb 2024
Registration of charge 043242110031, created on 30 January 2024
Submitted on 6 Feb 2024
Repayment History
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