Wessex Superbowl (Germany) Limited

Active03253033 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Focus 31 West Wing Cleveland Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7BW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born September 1974 (52)
Director · Appointed 9 December 2015
British
Born January 1976 (50)
Officer history (13 former)
31 March 2026
Resigned Keen, Laurence Brian as Director
31 March 2026
Appointed Smith, Antony David as Director
9 December 2015
Appointed Burns, Stephen as Director
9 December 2015
Appointed Keen, Laurence Brian as Director
9 December 2015
Resigned Sergeant, Mark Andrew as Director
9 December 2015
Resigned Cooper, Sean Anthony as Director
21 November 2013
Resigned Cullaney, Austin Martin as Director
14 May 2013
Appointed Sergeant, Mark Andrew as Director
18 May 2012
Resigned Standish, Tracy David as Director
18 May 2012
Resigned Standish, Tracy David as Secretary
9 March 2012
Appointed Cooper, Sean Anthony as Director
7 June 2011
Resigned Standish, Sophie as Director
26 May 2011
Resigned Hyatt-Willis, Marena Catherine as Director
24 February 2010
Resigned Standish, Tony as Director
1 May 2002
Appointed Standish, Sophie as Director
31 August 2001
Appointed Cullaney, Austin Martin as Director
30 March 2001
Resigned Woodcock, Derek Charles as Director
19 April 1999
Appointed Hyatt-Willis, Marena Catherine as Director
19 April 1999
Appointed Standish, Tracy David as Secretary
19 April 1999
Resigned Deverill, Ian Stuart as Secretary
19 April 1999
Appointed Woodcock, Derek Charles as Director
29 October 1998
Appointed Standish, Tony as Director
20 September 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Appointed Company Directors Limited as Corporate Nominee Director
20 September 1996
Resigned Company Directors Limited as Corporate Nominee Director
20 September 1996
Appointed Deverill, Ian Stuart as Secretary
20 September 1996
Appointed Standish, Tracy David 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
Company Limited By Shares
Reg. no. 01250332

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Hollywood Bowl Ebt Limited Owns 75–100% of shares
Kanyeco Limited Owns 75–100% of shares
Bowlplex Limited Owns 75–100% of shares
Bowlplex European Leisure Limited Owns 75–100% of shares
Bowlplex Properties Limited Owns 75–100% of shares
Wessex Superbowl (Germany) Limited This company Owns 75–100% of shares
Wessex Support Services Limited Owns 75–100% of shares
Kendallco Limited Owns 75–100% of shares
The Original Bowling Company Limited Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
31 March 2026Director's details changed
31 March 2026Termination of appointment of a director
31 March 2026Appointment of a director
7 February 2026Accounts for a dormant company30 September 2025
Show all 113 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?