XPE BRAEHEAD LEISURE LIMITED
- Legal registered address
- C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London England EC3M 3BY Copied!
Current company directors
BREEDEN, MARTIN RICHARD
COOKE, Simon James
COOPER, Peter Frank
DIXON, Andrew Philip Graham
DUGGINS, David Kenneth
FLINN, Colin
GIBBES, BARBARA
GRANT, KATHRYN ANNE
HELLER, John Alexander
MARSDEN, SUSAN
PEREIRA, TREVOR
ROBERTS, EDWARD MATTHEW GILES
ROUND, NICK
RYMAN, REBECCA MARY SARAH ELIZABETH
WILKINSON, JULIAN NICHOLAS
View full details of company directors- Company number
- 04424007 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 24 April 2025
Next statement due by 8 May 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
SHELFCO (NO 2717) LIMITED | 19 February 2003 |
CSC BRAEHEAD LEISURE LIMITED | 15 February 2013 |
INTU BRAEHEAD LEISURE LIMITED | 1 July 2024 |
Latest company documents
Date | Description |
---|---|
24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
07/02/257 February 2025 | Full accounts made up to 2024-12-31 |
13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
15/08/2415 August 2024 | Change of details for Intu Debenture Plc as a person with significant control on 2024-07-01 |
01/07/241 July 2024 | Certificate of change of name |
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