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SALOP LEISURE HOLDINGS LIMITED (06146154)

SALOP LEISURE HOLDINGS LIMITED (06146154) is an active UK company. incorporated on 8 March 2007. with registered office in Shrewsbury. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. SALOP LEISURE HOLDINGS LIMITED has been registered for 19 years. Current directors include BEBB, Mark Edward, BYWATER, Anthony Thomas, ROBERTS, Dylan Wyn.

Company Number
06146154
Status
active
Type
ltd
Incorporated
8 March 2007
Age
19 years
Address
Salop Leisure, Shrewsbury, SY5 6QS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
BEBB, Mark Edward, BYWATER, Anthony Thomas, ROBERTS, Dylan Wyn
SIC Codes
93290

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SALOP LEISURE HOLDINGS LIMITED

SALOP LEISURE HOLDINGS LIMITED is an active company incorporated on 8 March 2007 with the registered office located in Shrewsbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. SALOP LEISURE HOLDINGS LIMITED was registered 19 years ago.(SIC: 93290)

Status

active

Active since 19 years ago

Company No

06146154

LTD Company

Age

19 Years

Incorporated 8 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

Salop Leisure Emstrey Shrewsbury, SY5 6QS,

Previous Addresses

Salop Leisure C/O Salop Leisure Emstrey Shrewsbury Shropshire SY5 6QS
From: 8 March 2007To: 9 March 2012
Timeline

16 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Mar 07
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Cleared
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Mar 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

ROBERTS, Dylan Wyn

Active
Emstrey, ShrewsburySY5 6QS
Secretary
Appointed 08 Mar 2007

BEBB, Mark Edward

Active
Emstrey, ShrewsburySY5 6QS
Born April 1970
Director
Appointed 08 Mar 2007

BYWATER, Anthony Thomas

Active
Emstrey, ShrewsburySY5 6QS
Born September 1941
Director
Appointed 08 Mar 2007

ROBERTS, Dylan Wyn

Active
Emstrey, ShrewsburySY5 6QS
Born March 1964
Director
Appointed 08 Mar 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Mar 2007
Resigned 08 Mar 2007

Persons with significant control

3

Anthony Thomas Bywater

Active
Emstrey, ShrewsburySY5 6QS
Born September 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Mark Edward Bebb

Active
Emstrey, ShrewsburySY5 6QS
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Dylan Wyn Roberts

Active
Emstrey, ShrewsburySY5 6QS
Born March 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
25 October 2023
AAMDAAMD
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
21 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 January 2020
CH01Change of Director Details
Accounts With Accounts Type Group
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2018
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
21 September 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 August 2018
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
7 August 2018
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
31 July 2018
MR05Certification of Charge
Accounts With Accounts Type Group
12 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
24 January 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Resolution
14 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Group
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Group
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
9 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 February 2012
AAAnnual Accounts
Accounts With Accounts Type Group
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Group
9 February 2010
AAAnnual Accounts
Accounts With Accounts Type Group
6 July 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Legacy
10 March 2009
353353
Legacy
10 March 2009
287Change of Registered Office
Legacy
10 March 2009
190190
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Group
14 January 2008
AAAnnual Accounts
Legacy
11 May 2007
225Change of Accounting Reference Date
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Legacy
4 May 2007
395Particulars of Mortgage or Charge
Resolution
19 April 2007
RESOLUTIONSResolutions
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
11 April 2007
395Particulars of Mortgage or Charge
Legacy
11 April 2007
88(2)R88(2)R
Legacy
11 April 2007
128(4)128(4)
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
8 March 2007
288bResignation of Director or Secretary
Incorporation Company
8 March 2007
NEWINCIncorporation