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Companies House/Cardiff/Company profile

ALLSAINT LEISURE LTD

Active - Proposal to Strike off
10041866·incorporated 2016-03-03

ALLSAINT LEISURE LTD is an active UK private limited company, incorporated on 3 March 2016 at Companies House (number 10041866; OpenRegistry canonical ID GB-10041866-allsaint-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-03-03
Registered Address
PO Box 4385, 10041866 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-29. Financial year-end: 29/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-12-06. Next confirmation statement due 2024-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALLSAINT LEISURE LTD has 1 person with significant control on file:

  • Mr Alan Thomason born 1948 resident in England, British national. Notified 2023-12-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Lord Michael Keith Taylor born 1981 resident in United Kingdom, British national. Notified 2017-03-03. Ceased 2019-02-06.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Adam James Reading born 1990 resident in England, British national. Notified 2019-02-06. Ceased 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Keith Taylor born 1981 resident in United Kingdom, British national. Notified 2022-06-07. Ceased 2023-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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