FONTYGARY LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04937639

Incorporation date

20/10/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

04/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

21/07/2025

Director's details changed for Mr Mark Andrew Mcilveen on 2025-02-20

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

30/08/2024

Director's details changed for Mr Mark Andrew Mcilveen on 2024-07-16

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Tomas David Mcilveen on 2024-07-16

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

13/12/2023

Second filing of the annual return made up to 2014-10-20

View PDF (22 pages)

29/11/2023

Second filing of the annual return made up to 2015-10-20

View PDF (23 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

03/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (10 pages)

28/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

26/04/2004

Registered office changed on 26/04/04 from:\rhoose, barry, vale of glamorgan, CF62 3ZT

View PDF (1 pages)

20/04/2004

Registered office changed on 20/04/04 from:\dumfries house, dumfries place, cardiff, CF10 3ZF

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

27 *

* during past year

Number of employees

2022

-57.27 % *

* during past year

Cash in Bank

£489,333.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
505.48K
-
0.00
1.15M
-

2022
76
265.90K
-
0.00
489.33K
-

2022
76
265.90K
-
0.00
489.33K
-

Employees

2022

Employees

76 55 % *

Net Assets(GBP)

265.90K £-47.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

489.33K £-57.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRESCENT HILL LIMITED	Nominee Secretary	20/10/2003 - 19/12/2003	45
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	20/10/2003 - 05/12/2003	42
Potter, Terence William	Director	05/12/2003 - Present	8
Mcilveen, Timothy Ian	Director	05/12/2003 - Present	4
BUSINESS ADMINISTRATION PROJECTS LIMITED	Corporate Secretary	01/01/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About FONTYGARY LEISURE HOLDINGS LIMITED

FONTYGARY LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Fontygary Parks, Rhoose, South Glamorgan CF62 3ZT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of FONTYGARY LEISURE HOLDINGS LIMITED?

FONTYGARY LEISURE HOLDINGS LIMITED is currently Active. It was registered on 20/10/2003 .

Where is FONTYGARY LEISURE HOLDINGS LIMITED located?

FONTYGARY LEISURE HOLDINGS LIMITED is registered at Fontygary Parks, Rhoose, South Glamorgan CF62 3ZT.

What does FONTYGARY LEISURE HOLDINGS LIMITED do?

FONTYGARY LEISURE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does FONTYGARY LEISURE HOLDINGS LIMITED have?

FONTYGARY LEISURE HOLDINGS LIMITED had 76 employees in 2022.

What is the latest filing for FONTYGARY LEISURE HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-20 with updates.