Arena Leisure Catering Limited

Active05960405 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Event catering activities (56210)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1974 (52)
Hill, Megan Joy
Secretary · Appointed 23 April 2012
Director · Appointed 30 March 2012
French
Born December 1975 (50)
Officer history (11 former)
21 November 2025
Resigned Spincer, Mark as Director
21 November 2025
Appointed Gallagher, Kieran James as Director
21 November 2025
Appointed Gallagher, Keiran James as Director
21 November 2025
Resigned Gallagher, Keiran James as Director
24 September 2020
Resigned Robertson, Kevin Stuart as Director
24 September 2020
Appointed Spincer, Mark as Director
29 September 2018
Resigned Odriscoll, Patrick Colin as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
31 August 2012
Resigned Renton, Robert Ian as Director
31 May 2012
Resigned Mercer, Robert as Director
30 May 2012
Appointed Kelly, Anthony Brian as Director
23 April 2012
Appointed Hill, Megan Joy as Secretary
23 April 2012
Resigned Mercer, Robert as Secretary
30 March 2012
Appointed Nahum, Stephane Abraham Joseph as Director
30 March 2012
Appointed Odriscoll, Patrick Colin as Director
30 March 2012
Resigned Elliott, Mark as Director
3 January 2007
Appointed Mercer, Robert as Secretary
3 January 2007
Appointed Mercer, Robert as Director
3 January 2007
Appointed Renton, Robert Ian as Director
3 January 2007
Appointed Elliott, Mark as Director
3 January 2007
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
3 January 2007
Resigned Gravitas Nominees Limited as Corporate Director
9 October 2006
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
9 October 2006
Appointed Gravitas Nominees Limited as Corporate 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 By Shares
Reg. no. 00857819

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited This company Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
(£1,935,285)
Cash
£215,595
Profit Before Tax
(£82,000)
Current Ratio
0.1x
Balance sheet detail
2024
Current Assets£222,290
Cash£215,595
Creditors (< 1 year)£2,157,575
Net Current Assets(£1,935,285)
Net Assets(£1,935,285)
Shareholder Funds(£1,935,285)

Filings 88

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates9 October 2026
23 September 2026Accounts for a small company31 December 2025
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
16 December 2025Appointment of a director
Show all 88 filings

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