ENCORE LEISURE HOLDCO LIMITED

Key Data

Status

Active

Company No.

15078946

Incorporation date

17/08/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2023)

30/03/2026

Director's details changed for Mr James Richard Gray on 2026-03-17

View PDF (2 pages)

12/12/2025

Total exemption full accounts made up to 2024-12-31

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03/12/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

28/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2024

Registered office address changed from C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham PO15 7AD United Kingdom to C/O are Capital Advisors Ltd 85 Great Portland Street London W1W 7LT on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Sarah Jane Fuller as a director on 2024-10-31

View PDF (1 pages)

05/11/2024

Termination of appointment of James Ronald Whittingham as a director on 2024-10-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

30/07/2024

Registration of charge 150789460001, created on 2024-07-30

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15/05/2024

Appointment of Mr James Gray as a director on 2024-05-10

View PDF (2 pages)

03/05/2024

Termination of appointment of William Arthur Neil Buchanan as a director on 2024-04-10

View PDF (1 pages)

25/04/2024

Notification of Kent Holdco Limited as a person with significant control on 2024-02-06

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25/04/2024

Cessation of Kent Holdco Limited as a person with significant control on 2024-02-14

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25/04/2024

Notification of a person with significant control statement

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24/04/2024

Withdrawal of a person with significant control statement on 2024-04-24

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28/03/2024

Appointment of Mr William Arthur Neil Buchanan as a director on 2024-03-28

View PDF (2 pages)

19/09/2023

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

19/09/2023

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-09-15

View PDF (2 pages)

17/08/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	15/09/2023 - 31/10/2024	240
Gray, James	Director	10/05/2024 - Present	5
Whittingham, James Ronald	Director	17/08/2023 - 31/10/2024	104
Fuller, Sarah Jane	Director	17/08/2023 - 31/10/2024	84
Buchanan, William Arthur Neil	Director	28/03/2024 - 10/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENCORE LEISURE HOLDCO LIMITED

ENCORE LEISURE HOLDCO LIMITED is an(a) Active company incorporated on 17/08/2023 with the registered office located at C/O Are Capital Advisors Ltd, 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCORE LEISURE HOLDCO LIMITED?

ENCORE LEISURE HOLDCO LIMITED is currently Active. It was registered on 17/08/2023 .

Where is ENCORE LEISURE HOLDCO LIMITED located?

ENCORE LEISURE HOLDCO LIMITED is registered at C/O Are Capital Advisors Ltd, 85 Great Portland Street, London W1W 7LT.

What does ENCORE LEISURE HOLDCO LIMITED do?

ENCORE LEISURE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENCORE LEISURE HOLDCO LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Mr James Richard Gray on 2026-03-17.