P&G LEISURE (HOLDINGS) LIMITED
CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON BR6 0JA- Liquidation
- Private Limited Company
- Company No. 11159740
- Last Updated: 01 Jun 2023
Company Profile
P&G LEISURE (HOLDINGS) LIMITED was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in ORPINGTON. P&G LEISURE (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 1 month and 4 days.
| Name | P&G LEISURE (HOLDINGS) LIMITED |
|---|---|
| Company number | 11159740 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA |
|---|---|
| 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 |
|---|---|
| Mr Jonathon David Oversby-Powell Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew George Oversby-Powell Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ronald Gordon Nationality: English |
Dates: Friday, March 16, 2018 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
|
| Mr John Sidney Gerard Oversby-Powell Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| P&G LEISURE (HOLDINGS) LIMITED | 19 Jan 2018 |