Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
S.A.L. Leisure Limited
- Incorporated
- 5 November 1982 (44 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Fifth Avenue Plaza QueenswayTeam Valley Trading EstateGatesheadNE11 0BL
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2020
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 28 January 2020
Director · Appointed 6 June 2014
British
Born August 1963 (63)
Director · Appointed 6 June 2014
British
Born May 1969 (57)
Director · Appointed 6 June 2014
South African
Born September 1972 (54)
Officer history (13 former)
28 January 2020
Resigned Paramore, Neil as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Secretary
28 January 2020
28 January 2020
6 June 2014
Resigned Blain, Phillip Nigel as Secretary
6 June 2014
Appointed Paramore, Neil as Secretary
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
22 February 2012
22 February 2012
17 February 2012
17 February 2012
Appointed Blain, Phillip Nigel as Secretary
17 February 2012
17 February 2012
22 September 2008
Resigned Pearce, Paul Anthony as Director
11 January 2008
Appointed Pearce, Paul Anthony as Director
30 November 1999
30 November 1999
Resigned Duckwith, Philip James as Secretary
21 June 1998
Appointed Duckwith, Philip James as Secretary
21 June 1998
21 June 1998
21 June 1998
21 June 1998
Resigned Booth, Jenny as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04354752
Former controllers (1)
19 December 2018
Ceased S.A.L Leisure Holdings Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
S.A.L. Leisure Limited This company Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 4 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 April 2025 | Register inspection address has been changed |
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