PORTMAN LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

PORTMAN LEISURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PORTMAN LEISURE LIMITED was incorporated 8 years ago on 21/09/2015 and has the registered number: 09785395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PORTMAN LEISURE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK
LONDON
W3 0AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES WILSON Mar 1988 British Director 2023-04-17 CURRENT
MR DAVID HILL May 1966 British Director 2023-04-17 CURRENT
ALEX READ Feb 1980 British Director 2015-09-21 UNTIL 2023-04-17 RESIGNED
MR RORY DAVID DUNN Oct 1986 British Director 2015-09-21 UNTIL 2021-05-18 RESIGNED
MR SIMON WILKINSON Aug 1983 British Director 2018-07-23 UNTIL 2022-03-09 RESIGNED
MR ALEX DENNIS WINCH READ Secretary 2015-09-21 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofj Topco Limited 2023-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex Dennis Winch Read 2016-09-20 - 2023-04-17 2/1980 London   Ownership of shares 75 to 100 percent
Mr Rory David Dunn 2016-09-20 - 2021-05-18 10/1986 Northampton   Northamptonshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN ASSET FINANCE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PORTMAN LEASING LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WE DON'T SPIT LIMITED LONDON Dissolved... 56210 - Event catering activities
OXYGEN FREEJUMPING SOUTH LTD LONDON In... SMALL 93290 - Other amusement and recreation activities n.e.c.
OXYGEN FREEJUMPING ACTON LIMITED LONDON In... SMALL 93290 - Other amusement and recreation activities n.e.c.
ALTITUDE PARKS ACTON LIMITED BRENTFORD UNITED KINGDOM Dissolved... DORMANT 93210 - Activities of amusement parks and theme parks
PORTMAN PROPERTY & LETTINGS LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OXYGEN FREEJUMPING CROYDON LTD BRENTFORD UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
OXYGEN FREEJUMPING MANCHESTER LTD MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING BLACKBURN LTD BRENTFORD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING NORTH WEST LTD MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING NORTH EAST LTD LIVERPOOL ... SMALL 64209 - Activities of other holding companies n.e.c.
OXYGEN FREEJUMPING IPSWICH LTD BRENTFORD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PORTMAN COMMERCIAL FINANCE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BOOST TRAMPOLINE PARKS (LEICESTER) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PORTMAN FINANCE GROUP LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PORTMAN OPERATIONS LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PORTMAN BROKERAGE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PORTMAN FINANCIAL SERVICES LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Portman Leisure Limited 2023-03-15 30-06-2022 £5,173 Cash
Portman Leisure Limited 2022-04-01 30-06-2021 £3,681 Cash
Portman Leisure Limited 2021-06-30 30-06-2020 £167,620 Cash
Portman Leisure Limited 2020-04-01 30-06-2019 £8,849 Cash
Portman Leisure Limited - Period Ending 2017-06-30 2017-12-08 30-06-2017 £15,730 equity
Portman Leisure Limited - Period Ending 2016-09-30 2016-12-13 30-09-2016 £23,660 Cash £9,671 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEISURE SPORT CREATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BOOST TRAMPOLINE PARKS (LEICESTER) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RED KANGAROO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RED KANGAROO (COVENTRY) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RED KANGAROO (READING) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DYNAMIC VENTURES INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SQUARE BUBBLES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OFJ SPRING BIDCO LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
OFJ SPRING TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SQUARE BUBBLES (A) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes