UK PREMIER LEISURE LIMITED
UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY SY1 3EH- Active
- Private Limited Company
- Company No. 04597011
- Last Updated: 01 Mar 2024
Company Profile
UK PREMIER LEISURE LIMITED was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in SHREWSBURY. UK PREMIER LEISURE LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 22 years 3 months and 2 days.
| Name | UK PREMIER LEISURE LIMITED |
|---|---|
| Company number | 04597011 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 22 Investment Management Limited Yeomanry Road, Battlefield Enterprise Park, SY1 3EH |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Richard Scott Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK PREMIER LEISURE LIMITED | 21 Nov 2002 |