Sevan Leisure Holdings Limited

Active03364956 Private limited company
Incorporated
2 May 1997 (29 years)
Previously known as
Sevan Leisure Holdings PLC (until 4 March 2003)
Industry
Licensed clubs (56301)
Directors
Emete Halil-Kuccuk
Owned by
Rezvan Halil
Accounts type
Group
Region
Greater London
Address
C/o Woodies
Thetford Road
New Malden
KT3 5DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Halil-Kuccuk, Emete
Director · Appointed 2 May 2006
British
Born October 1974 (52)
Secretary · Appointed 2 May 1997
British
Director · Appointed 2 May 1997
British
Born January 1950 (76)
Officer history (8 former)
1 June 2018
Resigned Bamford, Tina Anne as Director
2 May 2006
Appointed Halil-Kuccuk, Emete as Director
1 May 2004
Resigned Archer, Foster as Director
27 November 2003
Resigned Semavi, Huseyin Halil as Director
31 July 2000
Resigned Ray, Clark Wilfred as Director
17 February 2000
Appointed Ray, Clark Wilfred as Director
17 February 2000
Appointed Archer, Foster as Director
30 June 1997
Appointed Bamford, Tina Anne as Director
21 May 1997
Resigned Schaverien Secretarial Services Limited as Corporate Secretary
20 May 1997
Resigned Halil, Zahide as Director
20 May 1997
Resigned Semavi, Sherife as Director
2 May 1997
Appointed Halil, Rezvan as Director
2 May 1997
Appointed Halil, Zahide as Director
2 May 1997
Appointed Semavi, Sherife as Director
2 May 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 May 1997
Appointed Schaverien Secretarial Services Limited as Corporate Secretary
2 May 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
2 May 1997
Appointed Semavi, Huseyin Halil as Director
2 May 1997
Appointed Halil, Rezvan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)

Holdings 4

Companies where Sevan Leisure Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£308,099
Employees
95

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £100,006 £218,254 £233,536 £169,372 £220,656 £308,099
Balance sheet detail
202520242023202220212020
Fixed Assets£58,097£58,668£59,340£58,380£58,893£59,604
Current Assets£2,316,085£2,193,556£2,158,356£2,264,543£1,650,957
Debtors£2,220,866£2,316,085£2,190,256£2,154,960£2,261,060£1,647,396
Cash£0£3,300£3,396£3,483£3,561
Creditors (< 1 year)£1,913,555£1,999,694£1,839,257£1,652,278£1,724,416£1,609,654
Creditors (> 1 year)£56,501£154,108£243,417£330,256£380,000
Net Current Assets£307,311£316,391£354,299£506,078£540,127£41,303
Net Assets£308,099£220,656£169,372£233,536£218,254£100,006
Shareholder Funds£308,099£220,656£169,372£233,536£218,254£100,006

Filings 118

DateDescriptionMade Up ToPagesPDF
8 June 2026Registration of a charge
8 June 2026Registration of a charge
7 April 2026Confirmation statement with no updates6 April 2026
17 February 2026Group of companies' accounts30 June 2025
7 April 2025Confirmation statement with no updates6 April 2025
Show all 118 filings

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