Sevan Leisure Holdings Limited

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sevan leisure holdings limited
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Small

Sevan Leisure Holdings Limited

03364956Private Limited With Share Capital

C/O Woodies Thetford Road, New Malden, KT35DX
Incorporated

02/05/1997

Company Age

29 years

Directors

3

Employees

95

SIC Code

56301

Risk

low risk

Company Overview

Registration, classification & business activity

Sevan Leisure Holdings Limited (03364956) is a private limited with share capital incorporated on 02/05/1997 (29 years old) and registered in new malden, KT35DX. The company operates under SIC code 56301 - licenced clubs.

Sevan leisure holdings limited is an entertainment company based out of 1 nine elms ln, london, united kingdom.

Private Limited With Share Capital
SIC: 56301
Small
Incorporated 02/05/1997
KT35DX
95 employees

Financial Overview

Total Assets

£4.06M

Liabilities

£2.25M

Net Assets

£1.80M

Turnover

£4.71M

Cash

£143.8K

Key Metrics

95

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2007
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Mortgage
Date:16-08-2006
Legacy
Category:Mortgage
Date:20-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Mortgage
Date:17-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Mortgage
Date:09-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Auditors Resignation Company
Category:Auditors
Date:27-07-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Mortgage
Date:17-05-2005
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:15-04-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:06-05-2003
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-03-2003
Memorandum Articles
Category:Incorporation
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Legacy
Category:Reregistration
Date:04-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2003
Legacy
Category:Mortgage
Date:26-10-2002
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Legacy
Category:Address
Date:10-09-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Mortgage
Date:31-03-2000
Legacy
Category:Mortgage
Date:24-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:24-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-01-2000
Legacy
Category:Mortgage
Date:29-12-1999
Legacy
Category:Mortgage
Date:02-12-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date17/02/2026
Latest Accounts30/06/2025

Trading Addresses

Market Towers, 1 Nine Elms Lane, London, SW85NQ
Thetford Road, New Malden, Surrey, KT35DXRegistered

Contact

ww11.clubcolosseum.com
C/O Woodies Thetford Road, New Malden, KT35DX