Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
SLSS Leisure Ltd
- Incorporated
- 9 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Bank House 23AHagley StreetHalesowenB63 3AU
Officers 5 active
Officer details are public data from the Companies House register.
Shipley, Michael
Secretary · Appointed 9 September 2024
Director · Appointed 9 September 2024
British
Born June 1965 (61)
Director · Appointed 9 September 2024
British
Born September 1969 (57)
British
Born December 1995 (30)
British
Born July 1998 (28)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16759621
Holdings 1
Companies where SLSS Leisure Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
25 November 2025
Ceased A&G Fiduciaries Limited — Owns 75–100% of shares
25 November 2025
25 November 2025
25 November 2025
Group structure 18 shown
Ownership group derived from the Companies House PSC register
A&G Fiduciaries Limited Right to appoint and remove directors
A&G Nominees Limited Owns 75–100% of shares
Ayenwood Management Ltd Owns 75–100% of shares
St Fyodor Ltd Owns 75–100% of shares (as a firm)
Excel Labels Holdings Limited Owns 75–100% of shares
Excel Labels Limited Owns 75–100% of shares
J&M Amusements Holdings Limited Owns 75–100% of shares
J&M Amusements Limited Owns 75–100% of shares
Nikal Steels Holding Co. Limited Owns 75–100% of shares
Nikal Steels Limited Owns 75–100% of shares
Nikal Steels Online Limited Owns 75–100% of shares
SJRP Group Holdings Limited Owns 75–100% of shares
SJRP Holdings Limited Owns 75–100% of shares
SLSS Group Holdings Ltd Owns 75–100% of shares
SLSS Leisure Ltd This company Owns 75–100% of shares
A&G Secretarial Limited Owns 75–100% of shares
Adwell & Greene (Accountants) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Change of details for a person with significant control | 2 | ||
| 17 December 2025 | Cessation of a person with significant control | 1 | ||
| 17 December 2025 | Cessation of a person with significant control | 1 | ||
| 10 December 2025 | Statement of capital following an allotment of shares | 3 | ||
| 10 December 2025 | Statement of capital following an allotment of shares | 3 |
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