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Companies House/London/Company profile

FAMILY LEISURE HOLDINGS LIMITED

Active
03585991·incorporated 1998-06-23

FAMILY LEISURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 1998 at Companies House (number 03585991; OpenRegistry canonical ID GB-03585991-family-leisure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,410 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-06-23
Registered Address
2ND FLOOR CINEMA HOUSE, 93-95 WARDOUR STREET, LONDON, W1F 0UD, ENGLAND
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FAMILY LEISURE HOLDINGS LIMITED has 1 person with significant control on file:

  • City Gaming Limited (England And Wales reg. 11388655). Notified 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Lauran Bromley born 1958 resident in United States, American national. Notified 2016-04-06. Ceased 2019-04-20.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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