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Encore Leisure Holdco Limited

Encore Leisure Holdco Limited is an active company incorporated on 17 August 2023 with the registered office located in London, Greater London. Encore Leisure Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
15078946
Private limited company
Age
2 years 5 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 17 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Are Capital Advisors Ltd
85 Great Portland Street
London
W1W 7LT
England
Address changed on 5 Nov 2024 (1 year 2 months ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medvale House (Maidstone) Limited
James Richard Gray is a mutual person.
Active
Ambassador Aspen Group Limited
James Richard Gray is a mutual person.
Active
Convivia Homes Holdings Ltd
James Richard Gray is a mutual person.
Active
Colchester (Riverside) Ltd
James Richard Gray is a mutual person.
Active
Halcyon (Torquay) Limited
James Richard Gray is a mutual person.
Active
Priest House (Birmingham) Ltd
James Richard Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£4.66M
Total Liabilities
-£5.02M
Net Assets
-£351.25K
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 14 Oct 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Nov 2024
James Ronald Whittingham Resigned
1 Year 2 Months Ago on 31 Oct 2024
Sarah Jane Fuller Resigned
1 Year 2 Months Ago on 31 Oct 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 30 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 3 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom to C/O are Capital Advisors Ltd 85 Great Portland Street London W1W 7LT on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Sarah Jane Fuller as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of James Ronald Whittingham as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 24 Sep 2024
Registration of charge 150789460001, created on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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