Company Information for

GLENDOLA LEISURE (HOLDINGS) LIMITED

364 HIGH STREET, HARLINGTON HEATHROW, HAYES, UB3 5LF,

Company Registration Number

04324211

Private Limited Company

Active

About Glendola Leisure (holdings) Ltd

GLENDOLA LEISURE (HOLDINGS) LIMITED was founded on 2001-11-16 and has its registered office in Hayes. The organisation's status is listed as "Active". Glendola Leisure (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GLENDOLA LEISURE (HOLDINGS) LIMITED
Legal Registered Office
364 HIGH STREET
HARLINGTON HEATHROW
HAYES
UB3 5LF
Other companies in UB3

Filing Information

Company Number04324211
Date formed2001-11-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due31/12/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsGROUP
Last Datalog update:
2024-03-06 01:34:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme John Ramsay Company Secretary 2008-10-22
Graeme John Ramsay Director CHARTERED ACCOUNTANT 2001-11-16 ENGLAND
Alexander Salussolia Director DIRECTOR 2003-03-21 ENGLAND
Christina Salussolia Director EXECUTIVE SECRETARY 2001-11-16
Peter Nicholas Salussolia Director COMPANY DIRECTOR 2001-11-16

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Mayho Company Secretary 2001-11-16 2008-10-22
Richard Roland Seymour Swan Director 2001-11-16 2007-10-07
John Douglas Mackinlay Director 2001-11-16 2005-11-11
Finlay Thomas Alan Tinker Director 2001-11-16 2002-08-31
Aldbury Secretaries Limited Nominated Secretary 2001-11-16 2001-11-16
Aldbury Directors Limited Nominated Director 2001-11-16 2001-11-16

Related Directorships for Graeme John Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme John Ramsay MARCO POLO'S MONGOLIAN BARBECUE LIMITEDCompany Secretary 2008-10-22 CURRENT 1986-01-31 Dissolved 2014-03-11
Graeme John Ramsay HOTEL MANAGEMENT LIMITEDCompany Secretary 2008-10-22 CURRENT 1971-09-28 Dissolved 2014-03-11
Graeme John Ramsay OLD FOUNDATION LIMITEDCompany Secretary 2008-10-22 CURRENT 1985-01-04 Dissolved 2014-08-16
Graeme John Ramsay LOCHFAST LIMITEDCompany Secretary 2008-10-22 CURRENT 1995-11-06 Dissolved 2014-03-11
Graeme John Ramsay THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDCompany Secretary 2008-10-22 CURRENT 1998-03-05 Dissolved 2014-03-11
Graeme John Ramsay LEMONGROVE LIMITEDCompany Secretary 2008-10-22 CURRENT 1995-03-02 Dissolved 2014-03-11
Graeme John Ramsay STAGECOACH HOTELS PLCCompany Secretary 2008-10-22 CURRENT 1985-02-14 Dissolved 2014-08-16
Graeme John Ramsay SWIFTS (CHELTENHAM) LIMITEDCompany Secretary 2008-10-22 CURRENT 1986-09-02 Dissolved 2014-03-11
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITEDCompany Secretary 2008-10-22 CURRENT 2001-11-16 Active
Graeme John Ramsay GLENDOLA LEISURE 2 LIMITEDCompany Secretary 2008-10-22 CURRENT 2006-11-10 Active
Graeme John Ramsay GLENDOLA IRISH BARS LIMITEDCompany Secretary 2008-10-22 CURRENT 1994-05-06 Active
Graeme John Ramsay MIDDLESEX 2016 LIMITEDCompany Secretary 2008-10-22 CURRENT 1996-07-25 Active - Proposal to Strike off
Graeme John Ramsay CARLTON HOTELS UK LIMITEDCompany Secretary 2008-10-22 CURRENT 1985-12-11 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL LIMITEDCompany Secretary 2008-10-22 CURRENT 1972-04-24 Active
Graeme John Ramsay THE FOUNDATION GROUP OF COMPANIES LIMITEDCompany Secretary 2008-10-22 CURRENT 2001-11-16 Active
Graeme John Ramsay GLENDOLA LEISURE LIMITEDCompany Secretary 2008-09-09 CURRENT 2008-09-09 Active

Related Directorships for Graeme John Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme John Ramsay HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Graeme John Ramsay RICKMANSWORTH HOCKEY CLUB LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Graeme John Ramsay SALTIRE TAVERNS LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Graeme John Ramsay GLENDOLA IRISH BARS LIMITEDDirector 2009-09-07 CURRENT 1994-05-06 Active
Graeme John Ramsay GLENDOLA LEISURE LIMITEDDirector 2008-09-09 CURRENT 2008-09-09 Active
Graeme John Ramsay GLENDOLA LEISURE 2 LIMITEDDirector 2007-02-19 CURRENT 2006-11-10 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay CARLTON HOTELS UK LIMITEDDirector 2001-03-28 CURRENT 1985-12-11 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 1999-09-28 CURRENT 1972-04-24 Active
Graeme John Ramsay THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1999-05-27 CURRENT 1998-03-05 Dissolved 2014-03-11
Graeme John Ramsay MIDDLESEX 2016 LIMITEDDirector 1999-05-27 CURRENT 1996-07-25 Active - Proposal to Strike off
Graeme John Ramsay OLD FOUNDATION LIMITEDDirector 1999-03-18 CURRENT 1985-01-04 Dissolved 2014-08-16

Related Directorships for Alexander Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Salussolia HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Alexander Salussolia SALTIRE TAVERNS LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Alexander Salussolia THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2012-07-04 CURRENT 2001-11-16 Active
Alexander Salussolia GLENDOLA LEISURE 2 LIMITEDDirector 2007-02-19 CURRENT 2006-11-10 Active
Alexander Salussolia HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 2006-03-21 CURRENT 1972-04-24 Active
Alexander Salussolia MARCO POLO'S MONGOLIAN BARBECUE LIMITEDDirector 2004-12-14 CURRENT 1986-01-31 Dissolved 2014-03-11
Alexander Salussolia HOTEL MANAGEMENT LIMITEDDirector 2004-12-14 CURRENT 1971-09-28 Dissolved 2014-03-11
Alexander Salussolia SWIFTS (CHELTENHAM) LIMITEDDirector 2004-12-14 CURRENT 1986-09-02 Dissolved 2014-03-11
Alexander Salussolia THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1998-03-16 CURRENT 1998-03-05 Dissolved 2014-03-11
Alexander Salussolia MIDDLESEX 2016 LIMITEDDirector 1997-02-04 CURRENT 1996-07-25 Active - Proposal to Strike off
Alexander Salussolia GLENDOLA IRISH BARS LIMITEDDirector 1995-03-17 CURRENT 1994-05-06 Active
Alexander Salussolia LEMONGROVE LIMITEDDirector 1995-03-07 CURRENT 1995-03-02 Dissolved 2014-03-11

Related Directorships for Christina Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christina Salussolia HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Christina Salussolia THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Christina Salussolia OLD FOUNDATION LIMITEDDirector 1998-03-16 CURRENT 1985-01-04 Dissolved 2014-08-16

Related Directorships for Peter Nicholas Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Nicholas Salussolia GLENDOLA LEISURE LIMITEDDirector 2008-09-09 CURRENT 2008-09-09 Active
Peter Nicholas Salussolia GLENDOLA LEISURE 2 LIMITEDDirector 2007-02-19 CURRENT 2006-11-10 Active
Peter Nicholas Salussolia THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Peter Nicholas Salussolia THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1998-03-16 CURRENT 1998-03-05 Dissolved 2014-03-11
Peter Nicholas Salussolia MIDDLESEX 2016 LIMITEDDirector 1996-09-13 CURRENT 1996-07-25 Active - Proposal to Strike off
Peter Nicholas Salussolia LOCHFAST LIMITEDDirector 1996-01-17 CURRENT 1995-11-06 Dissolved 2014-03-11
Peter Nicholas Salussolia GLENDOLA IRISH BARS LIMITEDDirector 1995-03-17 CURRENT 1994-05-06 Active
Peter Nicholas Salussolia LEMONGROVE LIMITEDDirector 1995-03-07 CURRENT 1995-03-02 Dissolved 2014-03-11
Peter Nicholas Salussolia MARCO POLO'S MONGOLIAN BARBECUE LIMITEDDirector 1991-12-14 CURRENT 1986-01-31 Dissolved 2014-03-11
Peter Nicholas Salussolia STAGECOACH HOTELS PLCDirector 1991-12-14 CURRENT 1985-02-14 Dissolved 2014-08-16
Peter Nicholas Salussolia HOTEL MANAGEMENT LIMITEDDirector 1990-12-14 CURRENT 1971-09-28 Dissolved 2014-03-11
Peter Nicholas Salussolia OLD FOUNDATION LIMITEDDirector 1990-12-14 CURRENT 1985-01-04 Dissolved 2014-08-16
Peter Nicholas Salussolia SWIFTS (CHELTENHAM) LIMITEDDirector 1990-12-14 CURRENT 1986-09-02 Dissolved 2014-03-11
Peter Nicholas Salussolia HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 1990-12-14 CURRENT 1972-04-24 Active
Peter Nicholas Salussolia CARLTON HOTELS UK LIMITEDDirector 1988-11-24 CURRENT 1985-12-11 Active