Novomatic Gaming UK Limited

Active11714762 Private limited company
Incorporated
6 December 2018 (7 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Bennett
Kathryn Margaret Guile
Accounts type
Full
Region
Wales
Address
Astra House 1 Kingsway
Bridgend Industrial Estate
Bridgend
CF31 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Robert
Director · Appointed 1 January 2024
British
Born March 1972 (54)
Guile, Kathryn Margaret
Director · Appointed 1 June 2023
British
Born October 1985 (41)
Director · Appointed 1 July 2019
British
Born August 1969 (57)
Director · Appointed 6 December 2018
South African
Born September 1972 (54)
Officer history (2 former)
1 January 2024
Appointed Bennett, Robert as Director
15 December 2023
Resigned Glennon, Andrew Mark as Director
1 June 2023
Appointed Guile, Kathryn Margaret as Director
28 January 2020
Resigned Paramore, Neil as Director
6 July 2019
Appointed Glennon, Andrew Mark as Director
1 July 2019
Appointed Burke, Philip Gerard as Director
6 December 2018
Appointed Mersich, Zane Cedomir as Director
6 December 2018
Appointed Paramore, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 2816362

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Luxury Leisure Holdings Limited 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
Queensgate Leisure (Bradford) Limited Proposed for strike-offOwns 75–100% of shares
Regal Amusements (North East) Limited Proposed for strike-offOwns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited This company Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
29 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
3 October 2025Full accounts31 December 2024
3 April 2025Registered office address changed
Show all 33 filings

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