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Companies House/Leeds/Company profile

ONE LEISURE GROUP LTD

Active
14801592·incorporated 2023-04-14

ONE LEISURE GROUP LTD is an active UK private limited company, incorporated on 14 April 2023 at Companies House (number 14801592; OpenRegistry canonical ID GB-14801592-one-leisure-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-14
Registered Address
15TH - 18TH FLOORS 67 ALBION STREET, THE PINNACLE, LEEDS, LS1 5AA, ENGLAND
SIC
96090 — Other service activities 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Mortgages and charges

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

Persons with significant control

ONE LEISURE GROUP LTD has 1 person with significant control on file:

  • Miss Alexa Valentine born 1973 resident in England, British national. Notified 2025-08-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Paul James Gourlay born 1974 resident in England, British national. Notified 2023-04-14. Ceased 2025-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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