opendata.bot
Company number
17414613

PRIVATE WORLD LEISURE LIMITED

Officer · HOLMES, Ian Timothy
Active
✓ Active company on the official register. Next accounts due 21 May 2028.

Company details

London, 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
PRIVATE WORLD LEISURE LIMITED
Company number
17414613
Registered office
12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PW, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 2026
Status
Active
Age
0 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
21 May 2028
Confirmation statement — next due
03 Sept 2027

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

director
Appointed 21/08/2026
Active

People with significant control

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

Mr Ian Timothy Holmes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/08/2026

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

Mr Ian Timothy Holmes
born 08/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/08/2026 Controls 6 companies

Serving officers

director Appointed 21/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Person with significant control added Mr Ian Timothy Holmes
21/08/2026 Director appointed HOLMES, Ian Timothy

Documents for PRIVATE WORLD LEISURE 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

NEWINC — incorporation-company
incorporation

Data protection register

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PRIVATE WORLD LEISURE LIMITED?
According to the official registry, the company number of PRIVATE WORLD LEISURE LIMITED is 17414613.
Where is PRIVATE WORLD LEISURE LIMITED registered?
The registered office is 12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PW, UNITED KINGDOM.
Who runs PRIVATE WORLD LEISURE LIMITED?
HOLMES, Ian Timothy is listed among the officers of PRIVATE WORLD LEISURE LIMITED.
What is the SIC code of PRIVATE WORLD LEISURE LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls PRIVATE WORLD LEISURE LIMITED?
Mr Ian Timothy Holmes 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 PRIVATE WORLD LEISURE LIMITED due?
The next annual accounts are due by 21 May 2028.

About PRIVATE WORLD LEISURE LIMITED (17414613)

PRIVATE WORLD LEISURE LIMITED is a private limited company incorporated on 21 August 2026 and registered in the United Kingdom under company number 17414613. Its registered office is at 12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PW, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active . 1 active officer is on record , and the person with significant control is Mr Ian Timothy Holmes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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