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APOLLO LEISURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apollo Leisure Group Limited. The company was founded 37 years ago and was given the registration number 02129195. The firm's registered office is in LONDON. You can find them at 30 St. John Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APOLLO LEISURE GROUP LIMITED
Company Number:02129195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 St. John Street, London, England, EC1M 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. John Street, London, England, EC1M 4AY

Secretary01 March 2001Active
30, St. John Street, London, England, EC1M 4AY

Director30 September 2005Active
30, St. John Street, London, England, EC1M 4AY

Director11 March 2015Active
30, St. John Street, London, England, EC1M 4AY

Director20 August 2018Active
30, St. John Street, London, England, EC1M 4AY

Director24 April 2019Active
Woods End Hamels Lane, Boars Hill, Oxford, OX1 5DJ

Secretary-Active
7 Whitman Court, Huntington, Usa,

Director17 September 1999Active
58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN

Director17 September 1999Active
8 Mount Pleasant Road, Saffron Walden, CB11 3EA

Director09 January 2003Active
Boars Hill Heath Jarn Way, Old Boars Hill, Oxford, OX1 5JF

Director-Active
21 Coudray Road, Southport, PR9 9NL

Director09 December 1995Active
Boars Hill Heath, Jarn Way Old Boarshill, Oxford, OX1 5JF

Director-Active
The Old Manor Aldbourne, Marlborough, SN8 2DU

Director11 March 1998Active
Summerfield House, Village Road, Denham Village, UB9 5BE

Director02 November 2004Active
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

Director12 July 2006Active
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

Director08 December 2011Active
500 Alameda Circle, San Antonio, U.S.A.,

Director01 August 2000Active
120 Primrose Road, San Antonio, United States Of America,

Director01 August 2000Active
400 Geneseo Road, San Antonio, United States Of America,

Director01 August 2000Active
27 Edwardes Square, London, W8 6HH

Director09 January 2003Active
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

Director01 April 2008Active
Woods End Hamels Lane, Boars Hill, Oxford, OX1 5DJ

Director06 June 2001Active
Woods End Hamels Lane, Boars Hill, Oxford, OX1 5DJ

Director-Active
Lower Furlong, Ilbert Road, Thurlestone, TQ7 3NY

Director-Active
41 Beverley Road, Great Neck, Usa, USA

Director17 September 1999Active
Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

Director09 January 2003Active
51b Buckland Crescent, London, NW3 5DJ

Director09 January 2003Active

People with Significant Control

Live Nation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, St. John Street, London, England, EC1M 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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