Simply Leisure Ltd

Active10106231 Private limited company
Incorporated
6 April 2016 (10 years)
Industry
Fitness facilities (93130)
Owned by
Bay Leisure Ltd
Accounts type
Small
Region
Wales
Address
Suite 2D
Building 1
Eastern Business Park
St Mellons
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Evans, David
Secretary · Appointed 6 April 2016
Director · Appointed 6 April 2016
British
Born July 1964 (62)
Director · Appointed 6 April 2016
Welsh
Born January 1974 (52)
Director · Appointed 6 April 2016
British
Born December 1974 (51)
Director · Appointed 6 April 2016
British
Born January 1952 (74)
Director · Appointed 6 April 2016
British
Born July 1967 (59)
Director · Appointed 6 April 2016
British
Born March 1976 (50)
Officer history (5 former)
1 September 2024
Resigned Proctor, Richard Alexander as Director
27 September 2019
Resigned Osborne, Steven Kristian as Director
31 December 2018
Resigned Williams, Eleanor Mair as Director
31 December 2018
Resigned Clayton, Jane Elizabeth as Director
31 December 2018
Resigned Griffiths, David Gwynne as Director
6 April 2016
Appointed Griffiths, David Gwynne as Director
6 April 2016
Appointed Williams, Michael Kenneth as Director
6 April 2016
Appointed Clayton, Jane Elizabeth as Director
6 April 2016
Appointed Thomas, Robin Daniel as Director
6 April 2016
Appointed Evans, David James as Director
6 April 2016
Appointed Hawkins, Peter Norman as Director
6 April 2016
Appointed Williams, Eleanor Mair as Director
6 April 2016
Appointed Evans, David as Secretary
6 April 2016
Appointed Osborne, Steven Kristian as Director
6 April 2016
Appointed Davies, Robert Geoffrey as Director
6 April 2016
Appointed Proctor, Richard Alexander as Director
6 April 2016
Appointed Charles, Jeffrey Alan as Director

Ownership 1 active

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

Bay Leisure Ltd
Corporate entity · Notified 15 August 2016
Owns 75–100% of shares
Limited Company

Filings

Filing history not loaded yet. See it on Companies House

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