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CARLTON LEISURE (UK) LIMITED

Active
02697756·incorporated 1992-03-17

CARLTON LEISURE (UK) LIMITED is an active UK private limited company, incorporated on 17 March 1992 at Companies House (number 02697756; OpenRegistry canonical ID GB-02697756-carlton-leisure-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 6,809 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-17
Registered Address
362 RAYNERS LANE, PINNER, MIDDLESEX, HA5 5ED, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARLTON LEISURE (UK) LIMITED

Filings

Check filing history of CARLTON LEISURE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON LEISURE (UK) LIMITED has 2 persons with significant control on file:

  • Mr Tavi Thevarajah born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kalaimagalselvi Thevarajah born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-17. Ceased 2017-03-17.

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Pinner:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02697756.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.