Horizons Leisure Limited
- Company number
- 01794381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1984
- Nature of business
- Gambling and betting activities
- Corporate group
- Mayfair Casino Limited (8 companies)
Registered office
Previous names
- Napoleons Leisure Limited (until 11 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, Jeremy Paul | Director | 1 Feb 2023 | 27 Aug 2026 |
| LIVINGSTONE, Ryan | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Easton Dey Allen | Ownership Of Shares 50 To 75 Percent | 31 May 2017 | 13 Apr 2018 |
| Mr Mark Allen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Apr 2018 |
| Mayfair Casino Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £15,570,325 | £17,521,939 | £5,381,244 | 91 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
| 30 Sep 1999 | - | - | - | - |
| 27 Sep 1998 | - | - | - | - |
| 28 Sep 1997 | - | - | - | - |
| 29 Sep 1996 | - | - | - | - |
| 1 Oct 1995 | - | - | - | - |
| 2 Oct 1994 | - | - | - | - |
| 3 Oct 1993 | - | - | - | - |
| 27 Sep 1992 | - | - | - | - |
| 29 Sep 1991 | - | - | - | - |
| 30 Sep 1990 | - | - | - | - |
| 1 Oct 1989 | - | - | - | - |
| 2 Oct 1988 | - | - | - | - |
| 30 Sep 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
| 31 Mar 1985 | - | - | - | - |
Connections
Owned by
Horizons Leisure Limited → Mayfair Casino Limited
Controls
- Horizons Restaurant Limited (15325571)
- Primawise Limited (13499291)
Directors’ other companies
- LIVINGSTONE, Ryan - Director at Clermont Leisure (UK) Limited
- LIVINGSTONE, Ryan - Director at Mayfair Casino Limited
- LIVINGSTONE, Ryan - Director at Horizons Restaurant Limited
- LIVINGSTONE, Ryan - Director at The Clermont Restaurant Limited
- LIVINGSTONE, Ryan - Director at The Clermont Club Limited
- LIVINGSTONE, Ryan - Director at Primawise Limited
- LIVINGSTONE, Ryan - Director at L'orient Casino Limited
- LIVINGSTONE, Ryan - Director at Clearflight Limited
Companies at the same address
- Clearflight Limited (05897521)
- Clermont Leisure (UK) Limited (05443555)
- L'orient Casino Limited (11669675)
- The Clermont Club Limited (05878242)