Encore Leisure Holdco Limited

ActiveConfirmation statement overdue 15078946 Private limited company
Incorporated
17 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2026 (overdue)
Last conf. stmt
16 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
31 October 2024
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
31 October 2024
Resigned Whittingham, James Ronald as Director
31 October 2024
Resigned Fuller, Sarah Jane as Director
10 May 2024
Appointed Gray, James Richard as Director
10 April 2024
Resigned Buchanan, William Arthur Neil as Director
28 March 2024
Appointed Buchanan, William Arthur Neil as Director
15 September 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
17 August 2023
Appointed Whittingham, James Ronald as Director
17 August 2023
Appointed Fuller, Sarah Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 February 2024
Ceased Kent Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
(£351,249)
Cash
£1
Employees
1
Current Ratio
0.9x
Balance sheet detail
2024
Current Assets£4,664,233
Debtors£69,366
Cash£1
Creditors (< 1 year)£5,015,482
Net Current Assets(£351,249)
Net Assets(£351,249)
Shareholder Funds(£351,249)

Filings

Recent filings only. See the full history on Companies House

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