PARK LEISURE GROUP LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL ON SEA TN39 5ES- Active
- Private Limited Company
- Company No. 10609435
- Last Updated: 01 Mar 2024
Company Profile
PARK LEISURE GROUP LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in BEXHILL ON SEA. PARK LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months.
| Name | PARK LEISURE GROUP LIMITED |
|---|---|
| Company number | 10609435 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOVERS HOUSE GLOVERS END BEXHILL ON SEA TN39 5ES |
|---|---|
| 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 |
|---|---|
| Sci Sg Bidco Limited Glovers End, TN39 5ES |
Dates: Tuesday, June 21, 2022 - present
significant influence or control
|
| Ares Management, L.P. Avenue Of The Stars, 12th Floor, CA90067 |
Dates: Wednesday, February 8, 2017 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Ares Management Limited St. Andrew Street, EC4A 3AE |
Dates: Wednesday, February 8, 2017 - Tuesday, June 21, 2022
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 3 March |
| Next annual accounts due | 03 December 2024, (24 days left) |
| Latest accounts | 03 March 2023 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARK LEISURE GROUP LIMITED | 08 Feb 2017 |
| SOUTHGATE MIDCO LIMITED | 10 Apr 2017 |
| SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED | 12 Feb 2018 |