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Glendola Leisure 2 Limited

Glendola Leisure 2 Limited is an active company incorporated on 10 November 2006 with the registered office located in Hayes, Greater London. Glendola Leisure 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05994403
Private limited company
Age
18 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Small
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
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in England • Born in Feb 1944
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in England • Born in Aug 1968
Glendola Leisure (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
The Foundation Group Of Companies Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 2 more are mutual people.
Active
Glendola Leisure (Holdings) 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
Hotel Management International (Holdings) Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 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
£114K
Decreased by £60K (-34%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 4 (+11%)
Total Assets
£457K
Increased by £9K (+2%)
Total Liabilities
-£4M
Increased by £82K (+2%)
Net Assets
-£3.54M
Decreased by £73K (+2%)
Debt Ratio (%)
875%
Increased by 0.72% (0%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Glendola Leisure (Holdings) Limited (PSC) Appointed
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Notification of Glendola Leisure (Holdings) Limited as a person with significant control on 21 November 2024
Submitted on 14 Oct 2025
Accounts for a small company made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Resolutions
Submitted on 19 Feb 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Registration of charge 059944030006, created on 30 January 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 25 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 26 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 21 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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