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SOUTHERN CITY LEISURE LIMITED

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

This company is commonly known as Southern City Leisure Limited. The company was founded 47 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.

Company Information

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:
  • 92000 - Gambling and betting activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4, Cavendish Square, London, England, W1G 0PG

Director11 February 2021Active
298 Powerscourt Road, Copnor, Portsmouth, PO2 7JS

Secretary20 July 1994Active
20 Elder Road, Denvilles, Havant, PO9 2UW

Secretary02 October 1999Active
50 Park Farm Avenue, Fareham, PO15 6LH

Secretary31 July 2001Active
16 Vicarage Lane, Shrivenham, Swindon, SN6 8DT

Secretary-Active
26 Hillside Avenue, Widley, Waterlooville, PO7 5BB

Secretary12 May 1995Active
1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD

Secretary30 January 2009Active
100, Somers Road, Southsea, United Kingdom, PO5 4PY

Secretary01 April 2007Active
10 Waterside House, Maritime Business Park, Livingstone Road, Hessle, England, HU13 0EG

Secretary07 March 2013Active
4, Cavendish Square, London, England, W1G 0PG

Director11 February 2021Active
Glarnischweg 1, Gruningen, Switzerland, FOREIGN

Director27 May 1992Active
1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD

Director18 February 2009Active
91, Wimpole Street, London, England, W1G 0EF

Director03 February 2014Active
Liewegje 12, 2033 Ab Haarlem, Holland,

Director30 March 1993Active
91, Wimpole Street, London, England, W1G 0EF

Director01 July 2015Active
Hadlaubstrasse 130, 8006 Zurich, Switzerland,

Director-Active
50 Park Farm Avenue, Fareham, PO15 6LH

Director29 June 2005Active
1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD

Director01 March 2013Active
91, Wimpole Street, London, England, W1G 0EF

Director01 July 2015Active
16 Holmesdale Road, Teddington, TW11 9LF

Director30 March 1993Active
Gerbegasse 8, Bulach 8180, Switzerland, FOREIGN

Director27 May 1992Active
1-6, City Buildings, Commercial Road, Portsmouth, England, PO1 4BD

Director05 March 2013Active
3 Beech Park, Colwinston, Cowbridge, CF7 7NH

Director-Active
Laan Van Kans 22, Den Haag, Holland,

Director01 October 2005Active
91, Wimpole Street, London, England, W1G 0EF

Director07 March 2013Active
10 Waterside House, Maritime Business Park, Livingstone Road, Hessle, HU13 0EG

Director01 July 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

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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