LEISURE BOX LIMITED
LEISURE BOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00609737, and its current status with Companies House is active. The company was incorporated on 14 August 1958 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LEISURE BOX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for LEISURE BOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is B C LEISURE MANAGEMENT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| B C LEISURE MANAGEMENT LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LEISURE BOX LIMITED are current appointments, filed with Companies House. Adain Pluis (appointed 2025-04-04) serves as Director; Angela Davies (appointed 2006-12-23) serves as Company Secretary. The remaining 3 records shown (Charles Tippet, Timothy Flanagan and 1 other) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEISURE BOX 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.
Group Structure
LEISURE BOX LIMITED sits 2 levels below its ultimate parent, Zinzendorf Holdings Limited, registered in British Virgin Islands. Immediately above LEISURE BOX LIMITED is B C LEISURE MANAGEMENT LIMITED, holding 100% as filed in LEISURE BOX LIMITED's own shareholder record with Companies House. Zinzendorf Holdings Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Zinzendorf Holdings Limited
British Virgin Islands
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Frequently Asked Questions
Who owns LEISURE BOX LIMITED?
One shareholder is currently on record for LEISURE BOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B C LEISURE MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEISURE BOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEISURE BOX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEISURE BOX LIMITED have on record?
1 shareholder is shown on record for LEISURE BOX LIMITED.
What is LEISURE BOX LIMITED's company registration number?
LEISURE BOX LIMITED's registration number is 00609737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEISURE BOX LIMITED still an active company?
LEISURE BOX LIMITED's status on Companies House is listed as active.
When was LEISURE BOX LIMITED incorporated?
LEISURE BOX LIMITED was incorporated on 14 August 1958, according to Companies House.
What is LEISURE BOX LIMITED's registered address?
The registered address on file for LEISURE BOX LIMITED is London, United Kingdom.
What legal structure is LEISURE BOX LIMITED registered as?
LEISURE BOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEISURE BOX LIMITED?
Two of the 5 officer records shown for LEISURE BOX LIMITED are current appointments, filed with Companies House. Adain Pluis (appointed 2025-04-04) serves as Director; Angela Davies (appointed 2006-12-23) serves as Company Secretary. The remaining 3 records shown (Charles Tippet, Timothy Flanagan and 1 other) are former appointments that have since been resigned. Management authority at LEISURE BOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEISURE BOX LIMITED have a parent company or subsidiaries?
LEISURE BOX LIMITED sits 2 levels below its ultimate parent, Zinzendorf Holdings Limited, registered in British Virgin Islands.
Can Zavia monitor changes to LEISURE BOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEISURE BOX 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 LEISURE BOX 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 LEISURE BOX 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 17 October 2026.