Fontygary Leisure Holdings Limited
Company Profile
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SmallFontygary Leisure Holdings Limited
04937639•Private Limited With Share Capital
Fontygary Parks, Rhoose, South Glamorgan, CF623ZT
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Incorporated
20/10/2003
Company Age
22 years
Directors
6
Employees
81
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fontygary Leisure Holdings Limited (04937639) is a private limited with share capital incorporated on 20/10/2003 (22 years old) and registered in south glamorgan, CF623ZT. The company operates under SIC code 70100 - activities of head offices.
Fontygary leisure holdings limited is a company based out of fontygary parks rhoose, south glamorgan, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 20/10/2003
CF623ZT
81 employees
Financial Overview
Total Assets
£25.36M
Liabilities
£7.76M
Net Assets
£17.60M
Turnover
£6.20M
Cash
£2.01M
Key Metrics
81
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Miscellaneous
Category:Miscellaneous
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Mortgage
Date:11-03-2005
Legacy
Category:Annual Return
Date:04-02-2005
Legacy
Category:Mortgage
Date:23-07-2004
Statement Of Affairs
Category:Miscellaneous
Date:29-04-2004
Legacy
Category:Capital
Date:29-04-2004
Legacy
Category:Address
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Accounts
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Resolution
Category:Resolution
Date:20-04-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Officers
Date:30-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2003
Incorporation Company
Category:Incorporation
Date:20-10-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fontygary Parks, Rhoose, South Glamorgan, CF623ZTRegistered
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