SEVAN LEISURE HOLDINGS LIMITED

active Company number 03364956

Private Limited by Shares · Incorporated on 2nd May 1997

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SIC code: 56301
Registered office: New Malden, KT3 5DX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SEVAN LEISURE HOLDINGS LIMITED is a private limited by shares company based in New Malden. It was incorporated on 2nd May 1997 and is currently showing its status as 'Active'. The company's stated activity is Licensed clubs.

3 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in New Malden (KT) with the same SIC code:

56301 — Licensed clubs

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rezvan Halil	Secretary	2nd May 1997		British	View profile
Rezvan Halil	Director	2nd May 1997		British	View profile
Emete Halil-Kuccuk	Director	2nd May 2006	This company	British	View profile
Rezvan Halil	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SEVAN PROPERTIES (2025) LIMITED	03865328	26th Oct 1999	active
WOODIES (SEVAN) LIMITED	03365395	6th May 1997	active
DALYAN (UK) LIMITED	02829026	21st Jun 1993	active
SEVAN CATERERS (CP) LIMITED	02766181	20th Nov 1992	active
SEVAN CATERERS (VAUXHALL) LIMITED	01206148	4th Apr 1975	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd May 1997
Company type: Private Limited by Shares
SIC code: 56301
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

2nd May 1997 Company incorporated
2nd May 1997 Zahide Halil appointed as Director
2nd May 1997 Sherife Semavi appointed as Director
2nd May 1997 SCHAVERIEN SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd May 1997 Rezvan Halil appointed as Director
2nd May 1997 Rezvan Halil appointed as Secretary
2nd May 1997 Huseyin Semavi appointed as Director
2nd May 1997 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
2nd May 1997 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
20th May 1997 Zahide Halil resigned as Director
20th May 1997 Sherife Semavi resigned as Director
21st May 1997 SCHAVERIEN SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Jun 1997 Tina Bamford appointed as Director
17th Feb 2000 Clark Ray appointed as Director
17th Feb 2000 Foster Archer appointed as Director
31st Jul 2000 Clark Ray resigned as Director
27th Nov 2003 Huseyin Semavi resigned as Director
1st May 2004 Foster Archer resigned as Director
2nd May 2006 Emete Halil-Kuccuk appointed as Director
6th Apr 2016 Rezvan Halil appointed as PSC
1st Jun 2018 Tina Bamford resigned as Director
6th Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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