Apollo Leisure Group Limited
Apollo Leisure Group Limited
Trading as: Apollo Leisure Group
#02129195 • Active
Founded: 07/05/1987
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £0.66m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lynn Lavelle | Svp Finance | 24/04/2019 | British | 47 years |
| Selina Holliday Emeny | Solicitor | 20/08/2018 | British | 56 years |
| Niall Alphonsus Dunphy | Cfo | 11/03/2015 | British | 52 years |
| Stuart Robert Douglas | Coo | 30/09/2005 | British | 58 years |
Role:
Svp Finance
Appointed:
24/04/2019
Nationality:
British
Age:
47 years
Role:
Solicitor
Appointed:
20/08/2018
Nationality:
British
Age:
56 years
Role:
Cfo
Appointed:
11/03/2015
Nationality:
British
Age:
52 years
Role:
Coo
Appointed:
30/09/2005
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Live Nation Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Stock | ||
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| Provisions | ||
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| Creditors (< 1 year) | ||
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| Total Assets Less Current Liabilities | ||
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| Staff Costs | ||
| Number of Employees | ||
Charges
2 charges registered
J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns Satisfied
Created 18/12/2008Fixed and floating charge over the undertaking assets present and future, including goodwill, book d...
Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors Satisfied
Created 28/04/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
LIVE NATION ENTERTAINMENT, INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 12/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 18/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/01/2023 | Accounts | Accounts With Accounts Type Group | View (31 pages) |