Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Luxury Leisure Holdings Limited
- Incorporated
- 17 January 2002 (24 years)
- Previously known as
- Astra Casino Gaming Limited (until 12 January 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Astra House 1 KingswayBridgend Industrial EstateBridgendCF31 3RY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2020
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 17 January 2020
Director · Appointed 25 February 2013
South African
Born September 1972 (54)
Officer history (8 former)
17 January 2020
17 January 2020
Appointed Glennon, Andrew Mark as Secretary
17 January 2020
Resigned Paramore, Neil as Director
17 January 2020
25 February 2013
25 February 2013
Appointed Paramore, Neil as Director
25 February 2013
17 March 2009
30 May 2008
10 August 2004
10 August 2004
10 August 2004
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
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. 02816362
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Luxury Leisure Holdings Limited This company 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 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 | |||
| 11 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 | ||
| 3 April 2025 | Registered office address changed |
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