OpenCompanies

Regal Amusements (North East) Limited

Company number
02775255
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jan 1993
Nature of business
Gambling and betting activities
Corporate group
Novomatic UK Ltd (10 companies)

Registered office

Fifth Avenue Plaza Queensway
Team Valley Trading Estate
Gateshead
NE11 0BL

Previous names

  • Simpleunique Limited (until 10 Mar 1993)

Officers

NameRoleAppointedResigned
ALLISON, Tom Seymour Gray Director 24 Jul 2025
GLENNON, Andrew Mark Director 24 Jul 2025
HENRY, Ian Winch Secretary 1 Jan 1994 24 Jul 2025
HENRY, Ian Winch Director 19 Jan 1993 24 Jul 2025
JORDON, Gwendoline Avril Director 29 Mar 2005 1 May 2012
DODDS, John Director 9 Feb 1993 10 Apr 2005
CRUTE, Geoffrey Taylor Secretary 19 Jan 1993 31 Dec 1993
HENRY, Stanley Director 19 Jan 1993 29 Jan 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Jan 1993 19 Jan 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Jan 1993 19 Jan 1993

Control

NameNature of controlNotifiedCeased
Luxury Leisure Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2025
Mr Ian Winch Henry Ownership Of Shares 75 To 100 Percent 4 Jan 2017 24 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £783,908 - 9
31 Jan 2024 £729,978 - 10
31 Jan 2023 £749,659 - 9
31 Jan 2022 £817,960 - 9
31 Jan 2021 £858,644 - 10
31 Jan 2020 £979,879 - 9
31 Jan 2019 £967,233 - -
31 Jan 2018 £989,057 - -
31 Jan 2017 £1,103,404 - -
31 Jan 2016 £834,687 £172,185 -
31 Jan 2015 £993,340 £140,591 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -
31 Jan 1996 - - -
31 Jan 1995 - - -
31 Jan 1994 - - -

Connections

Owned by

Regal Amusements (North East) Limited → Luxury Leisure → Luxury Leisure Holdings Limited → Novomatic UK Ltd

Companies at the same address

Data