SEVAN LEISURE HOLDINGS LIMITED - NEW MALDEN
| Company Profile | Company Filings |
Overview
SEVAN LEISURE HOLDINGS LIMITED is a Private Limited Company from NEW MALDEN and has the status: Active.
SEVAN LEISURE HOLDINGS LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364956. The accounts status is GROUP and accounts are next due on 31/03/2025.
SEVAN LEISURE HOLDINGS LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: 03364956. The accounts status is GROUP and accounts are next due on 31/03/2025.
SEVAN LEISURE HOLDINGS LIMITED - NEW MALDEN
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O WOODIES
NEW MALDEN
KT3 5DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMETE HALIL-KUCCUK | Oct 1974 | British | Director | 2006-05-02 | CURRENT |
| REZVAN HALIL | British | Director | 1997-05-02 | CURRENT | |
| REZVAN HALIL | British | Secretary | 1997-05-02 | CURRENT | |
| SCHAVERIEN SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-05-02 UNTIL 1997-05-21 | RESIGNED | ||
| SHERIFE SEMAVI | Mar 1945 | British | Director | 1997-05-02 UNTIL 1997-05-20 | RESIGNED |
| MR HUSEYIN HALIL SEMAVI | Apr 1940 | British | Director | 1997-05-02 UNTIL 2003-11-27 | RESIGNED |
| MR CLARK WILFRED RAY | May 1956 | British | Director | 2000-02-17 UNTIL 2000-07-31 | RESIGNED |
| ZAHIDE HALIL | May 1950 | British | Director | 1997-05-02 UNTIL 1997-05-20 | RESIGNED |
| TINA ANNE BAMFORD | Mar 1954 | British | Director | 1997-06-30 UNTIL 2018-06-01 | RESIGNED |
| FOSTER ARCHER | Feb 1941 | Irish | Director | 2000-02-17 UNTIL 2004-05-01 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-05-02 UNTIL 1997-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rezvan Halil | 2016-04-06 | 1/1950 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sevan Leisure Holdings Limited - Limited company accounts 23.2 | 2024-01-13 | 30-06-2023 | £3,300 Cash £169,372 equity |
| Sevan Leisure Holdings Limited - Limited company accounts 22.3 | 2022-11-23 | 30-06-2022 | £3,396 Cash £233,536 equity |
| Sevan Leisure Holdings Limited - Limited company accounts 20.1 | 2021-11-05 | 30-06-2021 | £3,483 Cash £218,254 equity |
| Sevan Leisure Holdings Limited - Limited company accounts 20.1 | 2021-01-07 | 30-06-2020 | £3,561 Cash £100,006 equity |
| Sevan Leisure Holdings Limited - Limited company accounts 18.2 | 2019-09-12 | 30-06-2019 | £93,637 Cash £214,238 equity |
| Sevan Leisure Holdings Limited - Limited company accounts 18.2 | 2019-02-15 | 30-06-2018 | £3,650 Cash £389,334 equity |
| Sevan Leisure Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-13 | 30-06-2017 | £4,272 Cash £227,452 equity |
| Sevan Leisure Holdings Limited - Accounts to registrar - small 16.3 | 2016-11-08 | 30-06-2016 | £4,913 Cash £298,173 equity |