Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Leisure Holdings Group Ltd
- Incorporated
- 24 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Darrel WhalleySamuel Benjamin Cohen
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Chartwell Partnership Ltd 47 Bury New RoadPrestwichManchesterM25 9JY
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Darrel Whalley
Individual · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Samuel Benjamin Cohen
Individual · Notified 24 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1991 (34)
Holdings 3
Companies where Leisure Holdings Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £200
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £12 |
| Current Assets | £188 |
| Net Current Assets | £188 |
| Net Assets | £200 |
| Shareholder Funds | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 11 July 2025 | Micro company accounts | 28 February 2025 | ||
| 14 May 2025 | Previous accounting period extended | |||
| 10 March 2025 | Statement of capital following an allotment of shares | |||
| 10 March 2025 | Change of details for a person with significant control |
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