LUXURY LEISURE HOLDINGS LIMITED
Company details
- Registered name
- LUXURY LEISURE HOLDINGS LIMITED
- Company number
- 04354752
- Registered office
- ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY, WALES
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2002
- Status
- Active
- Age
- 24 years
- Previous names
- ASTRA CASINO GAMING LIMITED (to 12 Jan 2015)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/01/2020 | Director resigned | PARAMORE, Neil | — |
| 17/01/2020 | Secretary resigned | PARAMORE, Neil | — |
| 17/01/2020 | Director appointed | — | GLENNON, Andrew Mark |
| 17/01/2020 | Secretary appointed | — | GLENNON, Andrew Mark |
| 06/04/2016 | Person with significant control added | — | Novomatic Uk Ltd |
| 12/01/2015 | Registered name changed | ASTRA CASINO GAMING LIMITED | LUXURY LEISURE HOLDINGS LIMITED |
| 25/02/2013 | Director resigned | WATTS, Ronald Arthur | — |
| 25/02/2013 | Director appointed | — | PARAMORE, Neil |
| 25/02/2013 | Director appointed | — | MERSICH, Zane Cedomir |
| 17/03/2009 | Director resigned | STEIN, Peter | — |
| 30/05/2008 | Director resigned | CHINN, Neil | — |
| 03/05/2005 | Charge registered | — | Guarantee & debenture |
| 10/08/2004 | Director resigned | MARCHINI, Barry Allan | — |
| 10/08/2004 | Director appointed | — | STEIN, Peter |
| 10/08/2004 | Director appointed | — | CHINN, Neil |
| 15/07/2003 | Charge registered | — | Guarantee & debenture |
| 17/01/2002 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 17/01/2002 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 17/01/2002 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 17/01/2002 | Director appointed | — | WATTS, Ronald Arthur |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUXURY LEISURE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LUXURY LEISURE HOLDINGS LIMITED (04354752)
LUXURY LEISURE HOLDINGS LIMITED is a private limited company incorporated on 17 January 2002 and registered in the United Kingdom under company number 04354752. Its registered office is at ASTRA HOUSE 1 KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RY, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Novomatic Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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