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Companies House/Hounslow/Company profile

GRYPHON LEISURE LIMITED

Active
03630239·incorporated 1998-09-11

GRYPHON LEISURE LIMITED is an active UK private limited company, incorporated on 11 September 1998 at Companies House (number 03630239; OpenRegistry canonical ID GB-03630239-gryphon-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-11
Registered Address
97 KINGSLEY ROAD, HOUNSLOW, TW3 4AH, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

GRYPHON LEISURE LIMITED has 1 person with significant control on file:

  • Mr Ahsan Ullah born 1980 resident in United Kingdom, British national. Notified 2024-11-08.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Angela Saunders born 1954 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Saunders born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alison Roxana Anderson born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stradey Partners Ltd (England And Wales reg. 12185801). Notified 2020-01-31. Ceased 2024-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hounslow: