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SEVAN LEISURE HOLDINGS LIMITED

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

This company is commonly known as Sevan Leisure Holdings Limited. The company was founded 27 years ago and was given the registration number 03364956. The firm's registered office is in NEW MALDEN. You can find them at C/o Woodies, Thetford Road, New Malden, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SEVAN LEISURE HOLDINGS LIMITED
Company Number:03364956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:C/o Woodies, Thetford Road, New Malden, KT3 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beechwood Drive, Cobham, KT11 2DX

Secretary02 May 1997Active
4 Beechwood Drive, Cobham, KT11 2DX

Director02 May 1997Active
4 Beechwood Drive, Cobham, United Kingdom, KT11 2DX

Director02 May 2006Active
Grapes House, 79a High Street, Esher, KT10 9QA

Secretary02 May 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 May 1997Active
Ramblers, Highfield Road, Sunbury On Thames, TW16 6DL

Director17 February 2000Active
243, Union Street, London, SE1 0LR

Director30 June 1997Active
4 Beechwood Drive, Cobham, KT11 2DX

Director02 May 1997Active
13 Lynwood Grove, Orpington, BR6 0BD

Director17 February 2000Active
8 The Glebe, Worcester Park, KT4 7PF

Director02 May 1997Active
8 The Glebe, Worcester Park, KT4 7PF

Director02 May 1997Active

People with Significant Control

Mr Rezvan Halil
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:4 Beechwood Drive, Cobham, United Kingdom, KT11 2DX
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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