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F X LEISURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03462245
Incorporation Date
1997-11-07
Company Type
Private limited company (Ltd.)
Address
Leyland, United Kingdom
Website
www.fxleisure.co.uk/
Source: Companies House

F X LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03462245, and its current status with Companies House is active. The company was incorporated on 7 November 1997 and lists its registered address as Leyland, United Kingdom. 5 shareholders are on record for F X LEISURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for F X LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARE TRUST THE ANDREW AND FRANTISKA TAYLOR, holding 49.5% — the largest recorded stake — followed by BAR TRUST THE STUART AND ALISON TAYLOR at 49.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BARE TRUST THE ANDREW AND FRANTISKA TAYLOR 49.5% Companies House
BAR TRUST THE STUART AND ALISON TAYLOR 49.5% Companies House
STUART TAYLOR 0.4% Companies House
ANDREW TAYLOR 0.4% Companies House
FRANTISKA TAYLOR 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for F X LEISURE LIMITED are current appointments, filed with Companies House. Stuart Taylor (appointed 1998-08-14), Keith Belshaw (appointed 2009-01-01) and Kevin Carter (appointed 2009-01-01) all serve as Director. The remaining 2 records shown (Leonard Latham and Mary Parkin) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at F X LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Stuart Taylor ACTIVE

Appointed
1998-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Belshaw ACTIVE

Appointed
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kevin Carter ACTIVE

Appointed
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Leonard Latham RESIGNED

Appointed
2005-10-01
Resigned
2020-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mary Parkin RESIGNED

Appointed
2001-09-21
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

F X LEISURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
F X LEISURE LIMITED
United Kingdom
ASAT VENTURES LIMITED
United KingdomGB 08765369

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Frequently Asked Questions

Who owns F X LEISURE LIMITED?

Five shareholders are currently on record for F X LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARE TRUST THE ANDREW AND FRANTISKA TAYLOR, holding 49.5% — the largest recorded stake — followed by BAR TRUST THE STUART AND ALISON TAYLOR at 49.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is F X LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for F X LEISURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does F X LEISURE LIMITED have on record?

5 shareholders are shown on record for F X LEISURE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is F X LEISURE LIMITED's company registration number?

F X LEISURE LIMITED's registration number is 03462245, filed with Companies House in United Kingdom. Its current status on the register is active.

Is F X LEISURE LIMITED still an active company?

F X LEISURE LIMITED's status on Companies House is listed as active.

When was F X LEISURE LIMITED incorporated?

F X LEISURE LIMITED was incorporated on 7 November 1997, according to Companies House.

What is F X LEISURE LIMITED's registered address?

The registered address on file for F X LEISURE LIMITED is Leyland, United Kingdom.

What legal structure is F X LEISURE LIMITED registered as?

F X LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F X LEISURE LIMITED?

Three of the 5 officer records shown for F X LEISURE LIMITED are current appointments, filed with Companies House. Stuart Taylor (appointed 1998-08-14), Keith Belshaw (appointed 2009-01-01) and Kevin Carter (appointed 2009-01-01) all serve as Director. The remaining 2 records shown (Leonard Latham and Mary Parkin) are former appointments that have since been resigned. Management authority at F X LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F X LEISURE LIMITED have a parent company or subsidiaries?

F X LEISURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to F X LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F X LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access F X LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like F X LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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