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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 ago.
Status
Active
Active since incorporation
Company No
15078946
Private limited company
Age
2 years
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (7 days ago)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 17 August 2025 (20 days remaining)
Contact
Address
C/O Are Capital Advisors Ltd
85 Great Portland Street
London
W1W 7LT
England
Address changed on 5 Nov 2024 (10 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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited and are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Sarah Jane Fuller, and 1 more are mutual people.
Active
Schroders Capital Private Equity UK Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Schroders Capital Private Equity UK Ii Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Blueorchard Sustainable Assets Company Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Schroders Capital Private Equity UK Iii Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Encore Leisure Propco Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Kent Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 1 more are mutual people.
Active
Financials
Encore Leisure Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
10 Months Ago on 5 Nov 2024
James Ronald Whittingham Resigned
10 Months Ago on 31 Oct 2024
Sarah Jane Fuller Resigned
10 Months Ago on 31 Oct 2024
Aztec Financial Services (Uk) Limited Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Mr James Gray Appointed
1 Year 3 Months Ago on 10 May 2024
Notification of PSC Statement
1 Year 4 Months Ago on 25 Apr 2024
William Arthur Neil Buchanan Resigned
1 Year 4 Months Ago on 10 Apr 2024
Kent Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
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Documents
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
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
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
Appointment of Mr James Gray as a director on 10 May 2024
Submitted on 15 May 2024
Termination of appointment of William Arthur Neil Buchanan as a director on 10 April 2024
Submitted on 3 May 2024
Cessation of Kent Holdco Limited as a person with significant control on 14 February 2024
Submitted on 25 Apr 2024
Notification of a person with significant control statement
Submitted on 25 Apr 2024
Repayment History
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