Introduction
Watch Company
B
BOOTH GROUP LEISURE & HOSPITALITY LIMITED
BOOTH GROUP LEISURE & HOSPITALITY LIMITED is an active company incorporated on 19 August 2016 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BOOTH GROUP LEISURE & HOSPITALITY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10338190
LTD Company
Age
9 Years
Incorporated 19 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Previous Company Names
THE PHB GROUP LIMITED
From: 19 August 2016To: 4 January 2019
Address
Ty Derw Lime Tree Court Cardiff Business Centre Cardiff, CF23 8AB,
Previous Addresses
C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
From: 28 February 2020To: 20 September 2024
The Counting House C/O Kts Owens Thomas Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 19 August 2016To: 28 February 2020
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOOTH, Philip Henry
ActiveLime Tree Court, CardiffCF23 8AB
Born February 1976
Director
Appointed 19 Aug 2016
BOOTH, Philip Henry
Lime Tree Court, CardiffCF23 8AB
Born February 1976
Director
19 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kate Jackson Booth
ActiveLime Tree Court, CardiffCF23 8AB
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Mrs Kate Jackson Booth
Lime Tree Court, CardiffCF23 8AB
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2023
Active
Mr Philip Henry Booth
ActiveWest Drive, PorthcawlCF36 3LT
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2016
Mr Philip Henry Booth
West Drive, PorthcawlCF36 3LT
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
20 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2024
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
22 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2020