AMERICAN AMUSEMENTS HOLDINGS LIMITED

Company Number

02792446

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

Potterne House Potterne Way
Three Legged Cross
Wimborne
BH21 6RS
Dorset
England

Industry Codes

93.29: Other amusement and recreation activities (UK SIC Classification 2007)
93.29: Other amusement and recreation activities (European Community NACE Rev 2)
9329: Other amusement and recreation activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2025-06-30

Annual Return Last Made Up Date

2016-02-22

Previous Names

SOUTH OF ENGLAND LEISURE LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

4 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2022-06-30	Mr Michael Richard Erle Appleton controls AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2022-06-29	BIG APPLE ENTERTAINMENTS (HOLDINGS) LIMITED (United Kingdom) controls AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	BIG APPLE ENTERTAINMENTS LIMITED (United Kingdom) controls AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-07-20	AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom) controls LEISURE VEND LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom) controls ISLE OF WIGHT BOWLING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom) controls METRO PARKING LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom) controls AMERICAN AMUSEMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	AMERICAN AMUSEMENTS HOLDINGS LIMITED (United Kingdom) controls AMERICAN AMUSEMENTS (WOKINGHAM) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (13 records)

Filings

120 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
93.29	Other amusement and recreation activities	UK SIC Classification 2007		details

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