Active 09972448 10 years old

SUMMIT LEISURE (KC) LIMITED

SUMMIT LEISURE (KC) LIMITED is a private limited company incorporated in Bolton in January 2016, operating in the UK gambling sector under SIC code 92000. It's been licensed by the UK Gambling Commission since April 2016 and holds an active company score of 80, graded A.

Positive Signals

  • Active company status
  • Incorporated since January 2016 with over ten years of corporate history
  • UK-registered and UK-resident director
  • No outstanding charges on record
  • Confirmation statement filed within the last month

Concerns

  • Accounts overdue by approximately 18 months based on last filing date

Overview

Gambling Connection: SUMMIT LEISURE (KC) LIMITED is in our database because it holds an active UKGC operator licence, first issued on 8 April 2016, making it a directly licensed gambling operator regulated in Great Britain.

SUMMIT LEISURE (KC) LIMITED was incorporated on 27 January 2016 and is registered in Bolton, England. It's classed under gambling and betting activities, making it a direct participant in the UK regulated gambling sector rather than a holding or services company.

With just over ten years of corporate history and a company score of 80 (grade A), SUMMIT LEISURE (KC) LIMITED sits in the well-established bracket. Its active status, UK registration, and clean compliance record all contribute to a profile that reflects consistent, long-running engagement with the regulatory environment.

The company's structure is lean, with a single individual holding significant influence or control and one active director, both UK-based. That sort of compact governance is typical of smaller, owner-managed gambling businesses operating under a single UKGC licence.

Governance

The company has a single director, a British national resident in the United Kingdom, who has been in post since incorporation in January 2016. Ownership sits with one individual PSC exercising significant influence or control, registered from July 2016. There are no corporate PSCs and no PSC exemption statements on record.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
SHAW, Kenneth Charles Director Active

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Mr Ken Shaw Individual Not disclosed

External Resources