Family Leisure Holdings Limited. Head office in London. Check Director.

Family Leisure Holdings Limited, London

Family Leisure Holdings Limited is a private limited company. Registered at 4 Cavendish Square, London W1G 0PG, this 25 years old business was incorporated on 1998-06-23 and is categorised as "gambling and betting activities" (Standard Industrial Classification: 92000).
1 director can be found in this business: Adam H. (appointed on 20 May 2019).

About
Name: Family Leisure Holdings Limited
Number: 03585991
Incorporation date: 1998-06-23
End of financial year: 31 March


Address:	4 Cavendish Square London W1G 0PG
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

City Gaming Limited

20 May 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11388655
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lauran B.

6 April 2016 - 20 April 2019

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31
Current Assets	7,672,236	8,133,343
Fixed Assets	24,796,804	26,456,682
Total Assets Less Current Liabilities	1,267,825	1,985,679

The deadline for Family Leisure Holdings Limited confirmation statement filing is 2024-05-14. The latest one was filed on 2023-04-30. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: City Gaming Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham. Lauran B. that owns 1/2 or less of shares, has substantial control or influence.

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SH01	1000000.00 GBP is the capital in company's statement on 2016/06/29 capital
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363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/15 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 17th, May 2004 \| accounts	Free Download (41 pages)
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363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363(288)	2003/07/23 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363(288)	2003/07/23 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, May 2003 \| accounts	Free Download (26 pages)
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363(288)	2001/06/28 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 28th, June 2000 \| accounts	Free Download (25 pages)
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363s	Annual return up to 1999/09/15 with shareholders record filed on: 15th, September 1999 \| annual return	Free Download (6 pages)
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