Sevan Leisure Holdings Limited
Company Profile
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SmallSevan Leisure Holdings Limited
03364956•Private Limited With Share Capital
C/O Woodies Thetford Road, New Malden, KT35DX
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Incorporated
02/05/1997
Company Age
28 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 (28 years old) and registered in new malden, KT35DX. The company operates under SIC code 56301 and is classified as Small.
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
Charges
12
Registered
2
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Annual Return
Date:29-04-1999
Legacy
Category:Mortgage
Date:19-02-1999
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
Related Companies
6
Contact
C/O Woodies Thetford Road, New Malden, KT35DX