PLEASUREWOOD HILLS LIMITED
PLEASUREWOOD HILLS LTD, LEISURE WAY, LOWESTOFT NR32 5DZ- Active
- Private Limited Company
- Company No. 03969399
- Last Updated: 01 Mar 2024
Company Profile
PLEASUREWOOD HILLS LIMITED was incorporated on Tuesday, April 11, 2000 as a Private Limited Company with registered address in LOWESTOFT. PLEASUREWOOD HILLS LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 24 years 10 months and 12 days.
| Name | PLEASUREWOOD HILLS LIMITED |
|---|---|
| Company number | 03969399 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLEASUREWOOD HILLS LTD LEISURE WAY LOWESTOFT NR32 5DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mc Capital Partners Iii European Holdings Ltd 200 Aldersgate Street |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurent Eugene Jacques Bruloy Nationality: French |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ride Holding Sas La Ville Jouan |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Financiere Looping Holding Sas La Ville Jouan |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Lb Animation Sas |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Looping Holding Sas |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Groupe Bruxelles Lambert B-1000 |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ergon Vehicle Ride L-1820 |
Dates: Tuesday, April 12, 2016 - Tuesday, April 12, 2016
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PLEASUREWOOD HILLS LIMITED | 11 Apr 2000 |