LUXURY LEISURE HOLDINGS LIMITED
Non-Trading
General Information
NAME
LUXURY LEISURE HOLDINGS LIMITED
COMPANY NUMBER
04354752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2002
(22 years and 11 months old)
WEBSITE
http://astra-games.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2002
12/01/2015
ASTRA CASINO GAMING LIMITED
BRIDGEND
CF31 3EB
Novomatic House South Road
Bridgend Industrial Estate
Bridgend
CF31 3EB
CF31 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOMATIC UK LTD | Active - Accounts Filed | View Report |
| LUXURY LEISURE HOLDINGS LIMITED | Non-Trading | View Report |
| LUXURY LEISURE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXURY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
25/02/2013 - Present (11 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
17/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 02/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 18/03/2020 | Change in Reg. Office |
| 05/02/2020 | Neil Paramore (907970784) has left the board |
| 05/02/2020 | Neil Paramore (917611633) has left the board |
| 05/02/2020 | New Company Secretary Andrew Mark Glennon (926674361) Appointed |
| 05/02/2020 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 04/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 28/02/2013 | New Board Member Zane Mersich (917613838) Appointed |
| 27/02/2013 | Change in Reg. Office |
| 27/02/2013 | Ronald Arthur Watts (903467987) has left the board |
| 27/02/2013 | New Board Member Neil Paramore (917611633) Appointed |
| 10/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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