This company is commonly known as Southern City Leisure Limited. The company was founded 46 years ago and was given the registration number 01318270. The firm's registered office is in HESSLE. You can find them at 10 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | SOUTHERN CITY LEISURE LIMITED |
|---|---|---|
| Company Number | : | 01318270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cavendish Square, London, England, W1G 0PG | Director | 11 February 2021 | Active |
| 298 Powerscourt Road, Copnor, Portsmouth, PO2 7JS | Secretary | 20 July 1994 | Active |
| 20 Elder Road, Denvilles, Havant, PO9 2UW | Secretary | 02 October 1999 | Active |
| 50 Park Farm Avenue, Fareham, PO15 6LH | Secretary | 31 July 2001 | Active |
| 16 Vicarage Lane, Shrivenham, Swindon, SN6 8DT | Secretary | - | Active |
| 26 Hillside Avenue, Widley, Waterlooville, PO7 5BB | Secretary | 12 May 1995 | Active |
| 1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD | Secretary | 30 January 2009 | Active |
| 100, Somers Road, Southsea, United Kingdom, PO5 4PY | Secretary | 01 April 2007 | Active |
| 10 Waterside House, Maritime Business Park, Livingstone Road, Hessle, England, HU13 0EG | Secretary | 07 March 2013 | Active |
| 4, Cavendish Square, London, England, W1G 0PG | Director | 11 February 2021 | Active |
| Glarnischweg 1, Gruningen, Switzerland, FOREIGN | Director | 27 May 1992 | Active |
| 1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD | Director | 18 February 2009 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 03 February 2014 | Active |
| Liewegje 12, 2033 Ab Haarlem, Holland, | Director | 30 March 1993 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 01 July 2015 | Active |
| Hadlaubstrasse 130, 8006 Zurich, Switzerland, | Director | - | Active |
| 50 Park Farm Avenue, Fareham, PO15 6LH | Director | 29 June 2005 | Active |
| 1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD | Director | 01 March 2013 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 01 July 2015 | Active |
| 16 Holmesdale Road, Teddington, TW11 9LF | Director | 30 March 1993 | Active |
| Gerbegasse 8, Bulach 8180, Switzerland, FOREIGN | Director | 27 May 1992 | Active |
| 1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD | Director | 05 March 2013 | Active |
| 3 Beech Park, Colwinston, Cowbridge, CF7 7NH | Director | - | Active |
| Laan Van Kans 22, Den Haag, Holland, | Director | 01 October 2005 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 07 March 2013 | Active |
| 10 Waterside House, Maritime Business Park, Livingstone Road, Hessle, HU13 0EG | Director | 01 July 2015 | Active |
| Family Leisure Holdings Limited | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 91, Wimpole Street, London, England, W1G 0EF |
| Nature of control | : |
|
| Sal Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Waterside House, Maritime Park, Hessle, England, HU13 0EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Address | Move registers to sail company with new address. | Download |
| 2021-03-01 | Address | Change sail address company with new address. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2021-02-24 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
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