Clermont Leisure (UK) Limited

General information

Name:

Clermont Leisure (UK) Ltd

Office Address:

C/o Addleshaw Goddard (company Secretariat) One St. Peter's Square M2 3DE Manchester

Number: 05443555

Incorporation date: 2005-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Manchester under the following Company Registration No.: 05443555. This firm was set up in 2005. The headquarters of the firm is located at C/o Addleshaw Goddard (company Secretariat) One St. Peter's Square. The postal code for this address is M2 3DE. It has been already 17 years that Clermont Leisure (UK) Limited is no longer recognized under the business name Bil Gaming Operations Uk. The company's SIC and NACE codes are 92000 and their NACE code stands for Gambling and betting activities. 2022-12-31 is the last time when the accounts were filed.

In order to be able to match the demands of its client base, this particular company is constantly guided by a group of two directors who are Jeremy C. and Vanthan H.. Their constant collaboration has been of prime use to the following company since 2023. At least one secretary in this firm is a limited company: A G Secretarial Limited.

  • Previous company's names
  • Clermont Leisure (UK) Limited 2007-05-16
  • Bil Gaming Operations Uk Ltd 2005-05-04

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 01 February 2023

Latest update: 25 December 2023

Role: Corporate Secretary

Appointed: 16 April 2019

Address: Chiswell Street, London, EC1Y 4AG, England

Latest update: 25 December 2023

Vanthan H.

Role: Director

Appointed: 16 April 2019

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Mayfair Casino Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St. Peter's Square, M2 3DE and was registered as a PSC under the reg no 08364851.

Mayfair Casino Limited
Address: One St. Peter's Square, Manchester, M2 3DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08364851
Notified on 16 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leng Q.
Notified on 6 April 2016
Ceased on 16 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Small company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
18
Company Age

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