Apollo Leisure Group Limited

Active02129195 Private limited company
Incorporated
7 May 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born August 1977 (49)
Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 11 March 2015
British
Born February 1973 (53)
Director · Appointed 30 September 2005
British
Born April 1967 (59)
Secretary · Appointed 1 March 2001
British
Officer history (22 former)
24 April 2019
Appointed Lavelle, Lynn as Director
20 August 2018
Appointed Emeny, Selina Holliday as Director
20 August 2018
Resigned Latham, Paul Robert as Director
11 March 2015
Appointed Dunphy, Niall Alphonsus as Director
19 January 2015
Resigned Lewis, Simon William as Director
8 December 2011
Resigned Ridgeway, Alan Brian as Director
8 December 2011
Appointed Lewis, Simon William as Director
1 April 2008
Appointed Ridgeway, Alan Brian as Director
12 February 2008
Resigned Lane, David Ian as Director
12 July 2006
Appointed Latham, Paul Robert as Director
21 December 2005
Resigned Mays, Randall Thomas as Director
21 December 2005
Resigned Mays, Mark Pitman as Director
21 December 2005
Resigned Mays, Lester Lowry as Director
30 November 2005
Resigned Rogers, David Charles as Director
30 September 2005
Appointed Douglas, Stuart Robert as Director
30 September 2005
Resigned Wilkin, Miles as Director
13 June 2005
Resigned Parry, Roger George as Director
23 February 2005
Resigned Glydon, Patrick Richard as Director
2 November 2004
Appointed Lane, David Ian as Director
16 February 2004
Resigned Winton, Steven as Director
9 January 2003
Appointed Parry, Roger George as Director
9 January 2003
Appointed Glydon, Patrick Richard as Director
9 January 2003
Appointed Winton, Steven as Director
9 January 2003
Appointed Wilkin, Miles as Director
6 June 2001
Appointed Rogers, David Charles as Director
1 March 2001
Resigned Rogers, David Charles as Director
1 March 2001
Resigned Rogers, David Charles as Secretary
1 March 2001
Resigned Gregg, Paul Richard as Director
1 March 2001
Appointed Emeny, Selina Holliday as Secretary
1 August 2000
Appointed Mays, Lester Lowry as Director
1 August 2000
Resigned Benson, Thomas Paul as Director
1 August 2000
Appointed Mays, Randall Thomas as Director
1 August 2000
Resigned Ferrel, Michael George as Director
1 August 2000
Appointed Mays, Mark Pitman as Director
1 August 2000
Resigned Tytel, Howard J as Director
17 September 1999
Appointed Ferrel, Michael George as Director
17 September 1999
Resigned Jarvis, John Francis as Director
17 September 1999
Resigned Gregg, David Clifford as Director
17 September 1999
Resigned Gregg, Anita Kim as Director
17 September 1999
Resigned Shrouder, Samuel John as Director
17 September 1999
Appointed Tytel, Howard J as Director
17 September 1999
Appointed Benson, Thomas Paul as Director
11 March 1998
Appointed Jarvis, John Francis as Director
9 December 1995
Appointed Gregg, David Clifford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03805556

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Apollo Leisure Group Limited This company Owns 75–100% of shares
De-Lux Merchandise Company Limited Owns 75–100% of shares
Live Nation (Music) UK Limited Owns 75–100% of shares
Agn Concerts Ltd Owns 25–50% of shares
Arena Island Limited Owns 50–75% of shares
Cuffe and Taylor Limited Owns 75–100% of shares
DLT Events Limited Owns 50–75% of shares
Ega Nation Limited Owns 25–50% of shares
Full Fat Events Limited Owns 50–75% of shares
Iberian Venue Ventures Limited Owns 25–50% of shares
Live Nation Apollo (Holdco) Limited Owns 75–100% of shares
Live Nation Cardiff Holdings Limited Owns 75–100% of shares
Louder Entertainment Ltd Owns 50–75% of shares
Lyv Gaiety Limited Owns 50–75% of shares
Metropolis Music Limited Owns 75–100% of shares
Parallel Lines Promotions Limited Owns 75–100% of shares
Pink Moon Events Limited Owns 50–75% of shares
UK Festival Holdings Limited Owns 75–100% of shares
The17 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 June 2026
24 September 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
5 October 2024Accounts for a dormant company31 December 2023
12 July 2024Director's details changed
Show all recent filings

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