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Companies House/Bolton/Company profile

LEISUREGUARD (UK) LIMITED

Active
05227374·incorporated 2004-09-09

LEISUREGUARD (UK) LIMITED is an active UK private limited company, incorporated on 9 September 2004 at Companies House (number 05227374; OpenRegistry canonical ID GB-05227374-leisureguard-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 25,671 active companies registered in Bolton, Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-09
Registered Address
DIRECTORS SUITE CROFT HOUSE, ST. GEORGES SQUARE, BOLTON, LANCASHIRE, BL1 2HB, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of LEISUREGUARD (UK) LIMITED

Shareholders

Look up shareholders of LEISUREGUARD (UK) LIMITED

Financials

Check financials of LEISUREGUARD (UK) LIMITED

Filings

Check filing history of LEISUREGUARD (UK) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-27. Financial year-end: 27/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

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

Persons with significant control

LEISUREGUARD (UK) LIMITED has 1 person with significant control on file:

  • Qubic Trustees Ltd (United Kingdom reg. 06890768). Notified 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Salim Ahmed Kadva born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2023-12-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Sajid Mohmed Kadva born 1979 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-12-20.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05227374.

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