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Glendola Leisure Limited

Glendola Leisure Limited is an active company incorporated on 9 September 2008 with the registered office located in Hayes, Greater London. Glendola Leisure Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06692102
Private limited company
Age
17 years
Incorporated 9 September 2008
Size
Unreported
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months 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 (1 month remaining)
Address
364 High Street
Harlington Heathrow
Hayes
UB3 5LF
Same address for the past 16 years
Telephone
02083854500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • PSC • British • Lives in England • Born in Feb 1944
Director • British • 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 1 more are mutual people.
Active
Glendola Irish Bars Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
The Foundation Group Of Companies Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Glendola Leisure (Holdings) Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Glendola Leisure 2 Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Carlton Hotels UK Limited
Graeme John Ramsay, Mr Graeme John Ramsay, and 1 more are mutual people.
Active
Hotel Management International (Holdings) Limited
Graeme John Ramsay and Mr Graeme John Ramsay are mutual people.
Active
Handmade Pubs 2012 Limited
Mr Graeme John Ramsay and Mr Peter Nicholas Salussolia 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
£237K
Decreased by £117K (-33%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 1 (-1%)
Total Assets
£1.65M
Decreased by £91K (-5%)
Total Liabilities
-£625K
Decreased by £108K (-15%)
Net Assets
£1.02M
Increased by £17K (+2%)
Debt Ratio (%)
38%
Decreased by 4.23% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Glendola Leisure (Holdings) Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Dec 2021
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Documents
Notification of Glendola Leisure (Holdings) Limited as a person with significant control on 9 September 2024
Submitted on 14 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a small company made up to 30 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Mar 2024
Resolutions
Submitted on 19 Feb 2024
Registration of charge 066921020005, created on 30 January 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 25 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 11 Sep 2023
Accounts for a small company made up to 26 March 2022
Submitted on 23 Dec 2022
Repayment History
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