PENRALLT LEISURE LTD
5 BRAYFORD SQUARE, LONDON E1 0SG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11579640
- Last Updated: 01 Mar 2024
Company Profile
PENRALLT LEISURE LTD was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in LONDON. PENRALLT LEISURE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 1 month and 24 days.
| Name | PENRALLT LEISURE LTD |
|---|---|
| Company number | 11579640 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Red Rhino Holdings Ltd Shelton Street, WC2H 9JQ |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Vale Nationality: British |
Dates: Tuesday, June 30, 2020 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gps Uk Holdings Ltd Burrough Court, Burrough On The Hill, LE14 2QS |
Dates: Tuesday, September 10, 2019 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin Vale Nationality: British |
Dates: Thursday, September 20, 2018 - Tuesday, September 10, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENRALLT LEISURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENRALLT LEISURE LTD | 20 Sep 2018 |