* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Btg Leisure Holdings Limited (No: 00894426)

Address: ELSLEY HOUSE LOWER GROUND FLOOR, ELSLEY HOUSE, 24/30 GREAT TITCHFIELD STREET, LONDON, GB, W1W 8BF, UNITED KINGDOM

Status: Active

Incorporated: 20-Dec-1966

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jun-2024

Industry Class: 56101 - Licensed restaurants

Current Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967   From: Oct-2019  )

Current Director: ANDREW MCCUE ( DOB: Dec-1974   From: Sep-2016  )

Current Director: ALAN MORGAN ( DOB: Jul-1977   From: Oct-2023  )

Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969   From: Oct-2023  )

Resigned Director: KEVIN JOHN BACON ( DOB: Dec-1959   From: Jul-2003   To: Nov-2008  )

Resigned Director: DANIEL PETER BREITHAUPT ( DOB: Jun-1967   From: Sep-2014   To: Aug-2016  )

Resigned Director: MICHAEL HOWARD BROWER ( DOB: Nov-1946   From: Jun-1991   To: Dec-1992  )

Resigned Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972   From: Mar-2020   To: Oct-2023  )

Resigned Director: SCOTT CHARLESWORTH ( DOB: Dec-1958   From: Oct-1996   To: Dec-2000  )

Resigned Director: PATRICIA ANN CORZINE ( DOB: May-1957   From: Oct-2003   To: May-2013  )

Resigned Director: STEPHEN MARK ANTHONY CRITOPH ( DOB: Jun-1960   From: Sep-2004   To: Apr-2016  )

Resigned Director: KIRK DYSON DAVIS ( DOB: Sep-1971   From: Feb-2018   To: Jun-2023  )

Resigned Director: TINA ENGLISH ( DOB: Nov-1964   From: Jan-1999   To: Feb-2001  )

Resigned Director: ANGELO GEORGE GABRILATSOU ( DOB: Oct-1972   From: Dec-2019   To: May-2020  )

Resigned Director: ANDREW GRAHAM GUY ( DOB: May-1948   From: Jun-1994   To: Nov-2003  )

Resigned Director: JAMES MICHAEL ALEXANDER HORLER ( DOB: Jan-1965   From: Jun-1999   To: Oct-2001  )

Resigned Director: ANDREW HEDLEY HORNBY ( DOB: Jan-1967   From: Oct-2019   To: Jun-2023  )

Resigned Director: OLIVER MARK HUMPHRIES ( DOB: Nov-1979   From: Dec-2019   To: Jan-2020  )

Resigned Director: BRUCE WILLIAM MCLAREN JOHNSTON ( DOB: Feb-1939   From: Dec-1992   To: Oct-1993  )

Resigned Director: PHILLIP KAYE ( DOB: Dec-1931   From: Jun-1991   To: Jun-1994  )

Resigned Director: REGINALD KAYE ( DOB: Oct-1922   From: Jun-1991   To: Feb-1992  )

Resigned Director: ANDREW MCCUE ( DOB: Dec-1974   From: Sep-2016   To: Jun-2019  )

Resigned Director: ROBERT JOHN MORGAN ( DOB: Dec-1971   From: Nov-2003   To: Apr-2013  )

Resigned Director: JOHN EDWARD MORRISON ( DOB: Feb-1952   From: Oct-1996   To: Aug-1997  )

Resigned Director: JAMES PHILIP GODFREY NAYLOR ( DOB: Feb-1946   From: Oct-1993   To: Oct-2000  )

Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961   From: Jun-2016   To: Apr-2017  )

Resigned Director: ANDREW PAGE ( DOB: Jul-1958   From: Aug-2001   To: Sep-2014  )

Resigned Director: DAVID RAYMOND POTTS ( DOB: Dec-1945   From: Jan-1999   To: Mar-2004  )

Resigned Director: PETER KEVIN PULLAN ( DOB: Oct-1954   From: Mar-2000   To: Nov-2000  )

Resigned Director: MEMET OMUR RAMAZANOGLU ( DOB: Jan-1946   From: Jun-1994   To: Oct-1995  )

Resigned Director: CHRISTOPHER SMITH ( DOB: May-1954   From: Mar-1998   To: Oct-1998  )

Resigned Director: PHILIP WICKENS (   From: Jan-1999   To: Jun-1999  )

Resigned Director: JOHN DAVID WITTICH ( DOB: Oct-1946   From: Jun-1994   To: Aug-2001  )

Resigned Secretary: ACE COMPANY SERVICES LIMITED (   From: Mar-2018   To: Jan-2019  )

Resigned Secretary: JAMES DAVID SETON ADAMS (   From: Sep-2017   To: Mar-2018  )

Resigned Secretary: ROBERT JOHN MORGAN ( DOB: Dec-1971   From: Mar-2003   To: Apr-2013  )

Resigned Secretary: ANDREW PAGE ( DOB: Jul-1958   From: Aug-2001   To: Mar-2003  )

Resigned Secretary: JEAN-PAUL RABIN (   From: Sep-2019   To: Jun-2022  )

Resigned Secretary: ALEX CHARLES NEWTON SMALL (   From: Apr-2013   To: Mar-2017  )

Resigned Secretary: JOHN DAVID WITTICH ( DOB: Oct-1946   From: Jun-1991   To: Aug-2001  )

Persons of Significant Control:

Trg (Holdings) Limited, 5-7 Marshalsea Road, Borough, London, SE1 1EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.