opendata.bot
Company number
06589948

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

Officer · BURROWS, Patrick James and 13 others
Active
✓ Active company on the official register. Next accounts due 3 October 2026.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
Company number
06589948
Registered office
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 2008
Status
Active
Age
18 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
03 Oct 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 13 resigned

director
Appointed 01/12/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Deuce Acquisitions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 01/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2025 Charge registered A registered charge
18/06/2021 Charge registered A registered charge
12/05/2021 Director resigned STEPHENS, Mark Andrew
21/09/2018 Charge registered A registered charge
31/12/2017 Director resigned LLOYD, Scott Anthony
31/12/2017 Director resigned HARRIS, Ian Michael Brian
31/12/2017 Secretary resigned HARRIS, Ian Michael Brian
01/12/2017 Director appointed BURROWS, Patrick James
06/04/2016 Person with significant control added Deuce Acquisitions Limited
31/03/2016 Director resigned ROWLAND, Philip John
08/12/2015 Charge registered A registered charge
27/02/2014 Director appointed STEPHENS, Mark Andrew
27/02/2014 Director appointed ROWLAND, Philip John
24/01/2014 Director resigned HERBERSTEIN, Johann Maximilian
01/11/2013 Charge registered A registered charge
01/11/2013 Director resigned POWELL, Andrew John
01/11/2013 Director resigned MEANOCK, Timothy James Ian
01/11/2013 Director resigned LUCK, Richard Nigel
01/11/2013 Director appointed HERBERSTEIN, Johann Maximilian
28/10/2013 Director appointed LLOYD, Scott Anthony

Financial highlights

No figures could be read from the accounts filed on 07 Sept 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 DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as the Security Agent
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Talos Capital Designated Activity Company as Security Agent for Each of the Secured Parties
fully-satisfied
A registered charge — persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
fully-satisfied
A registered charge — persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
fully-satisfied
Amendment deed relating to a debenture originally dated 03 june 2007 and — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC (As Security Agent)
fully-satisfied
Accession deed — persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?
According to the official registry, the company number of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED is 06589948.
Where is DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED registered?
The registered office is THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX.
Who runs DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?
BURROWS, Patrick James is listed among the officers of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED.
What is the SIC code of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED?
Deuce Acquisitions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED due?
The next annual accounts are due by 3 October 2026, and the last accounts were made up to 31 December 2024.
Does DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED (06589948)

DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED is a private limited company incorporated on 12 May 2008 and registered in the United Kingdom under company number 06589948. Its registered office is at THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Deuce Acquisitions Limited. 2 outstanding charges are registered against it. 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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