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Nom	Roxy Leisure LTD
Adresse	5 Clayton Wood Court West Park Leeds LS16 6QW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 avril 2024
Société Numéro de Registre	09724448 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Activité (Code NAF)	70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Roxy Leisure Holdings Limited Status: Active Notified: 29/05/2020 Companies House Number: 12328086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Matthew William Status: Ceased Notified: 09/08/2016 Ceased: 29/05/2020 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Crowe, John West Park, Leeds, England Status: Active Notified: 29/06/2018 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Ben Marcus West Park, Leeds, England Status: Active Notified: 10/08/2015 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Matthew William West Park, Leeds, England Status: Active Notified: 10/08/2015 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turnock, Ben Alexander West Park, Leeds, England Status: Active Notified: 16/05/2023 Role: Secretary

Companies Controlled by This Company (9)

Roxy Ball Room (Birmingham) LTD Status: Active Notified: 13/08/2019 Companies House Number: 12152898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Roxy Ball Room (Cheltenham) LTD Status: Active Notified: 19/05/2023 Companies House Number: 14880976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roxy Ball Room (Leeds TWO) LTD Status: Active Notified: 01/02/2018 Companies House Number: 11182540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roxy Ball Room (Liverpool TW O) LTD Status: Active Notified: 10/04/2016 Companies House Number: 10115259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roxy Ball Room (Manchester TWO) LTD Status: Active Notified: 17/09/2018 Companies House Number: 11571024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roxy Ball Room (Nottingham) LTD Status: Active Notified: 01/10/2016 Companies House Number: 10406313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roxy Lanes (Bristol) LTD Status: Active Notified: 03/11/2021 Companies House Number: 13721055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roxy Lanes (Cardiff) LTD Status: Active Notified: 26/11/2020 Companies House Number: 13044171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Roxy Leisure (Airedale House) Limited Status: Active Notified: 12/05/2022 Companies House Number: 14104519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Roxy Leisure LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)