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Companies House/Bridgend/Company profile

LUXURY LEISURE HOLDINGS LIMITED

Active
04354752·incorporated 2002-01-17

LUXURY LEISURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2002 at Companies House (number 04354752; OpenRegistry canonical ID GB-04354752-luxury-leisure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,939 active companies registered in Bridgend (postcode CF31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-17
Registered Address
ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

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

  • Novomatic Uk Ltd (England And Wales reg. 02816362). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUXURY LEISURE HOLDINGS LIMITED has previously traded as:

  • ASTRA CASINO GAMING LIMITED (until 2015-01-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bridgend: