Encore Leisure Holdco Limited
- Company number
- 15078946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, James Richard | Director | 10 May 2024 | |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 15 Sep 2023 | 31 Oct 2024 |
| WHITTINGHAM, James Ronald | Director | 17 Aug 2023 | 31 Oct 2024 |
| FULLER, Sarah Jane | Director | 17 Aug 2023 | 31 Oct 2024 |
| BUCHANAN, William Arthur Neil | Director | 28 Mar 2024 | 10 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kent Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2024 | 14 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£351,249 | £1 | 1 |
Connections
Directors’ other companies
- GRAY, James Richard - Director at Colchester (Riverside) Ltd
- GRAY, James Richard - Director at Halcyon (Torquay) Limited
- GRAY, James Richard - Director at Medvale House (Maidstone) Limited
- GRAY, James Richard - Director at Ambassador Aspen Group Limited
- GRAY, James Richard - Director at BC Nottingham Limited
- GRAY, James Richard - Director at Convivia Homes Holdings Ltd
- GRAY, James Richard - Director at BC Nottingham Opco Limited
- GRAY, James Richard - Director at Bricks Leicester Capital Limited
- GRAY, James Richard - Director at LCA Ventures Limited
- GRAY, James Richard - Director at Priest House (Birmingham) Ltd
Registered address
9,383 companies are registered at this address - likely a registration agent.