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Encore Leisure Propco Limited

Encore Leisure Propco Limited is an active company incorporated on 17 August 2023 with the registered office located in Attleborough, Norfolk. Encore Leisure Propco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15078948
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 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
31 Haverscroft Industrial Estate
New Road
Attleborough
Norfolk
NR17 1YE
United Kingdom
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in UK • Born in Feb 1978
Director • Ceo • British • Lives in Scotland • Born in May 1965
Kent Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Aztec Financial Services (UK) Limited and are mutual people.
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Kent Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Brookside Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Eclipse Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Eastchurch Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Interguide Iow Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Elmhurst Holdco Ltd
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 2 more are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Sarah Jane Fuller, and 1 more are mutual people.
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Kent Holdco Limited (PSC) Details Changed
10 Months Ago on 4 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 Ago on 13 Aug 2024
Kent Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 27 Aug 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 May 2025
Change of details for Kent Holdco Limited as a person with significant control on 4 November 2024
Submitted on 9 Dec 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 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE 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
Confirmation statement made on 16 August 2024 with updates
Submitted on 24 Sep 2024
Registration of charge 150789480001, created on 13 August 2024
Submitted on 13 Aug 2024
Withdrawal of a person with significant control statement on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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