PRIME LEISURE GROUP LIMITED
ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE GU27 2QA- Active
- Private Limited Company
- Company No. 12826933
- Last Updated: 01 Mar 2024
Company Profile
PRIME LEISURE GROUP LIMITED was incorporated on Thursday, August 20, 2020 as a Private Limited Company with registered address in HASLEMERE. PRIME LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 1 day.
| Name | PRIME LEISURE GROUP LIMITED |
|---|---|
| Company number | 12826933 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARUNA HOUSE 2 KINGS ROAD HASLEMERE GU27 2QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Geoffrey Richard Green Nationality: British |
Dates: Thursday, August 20, 2020 - present
right to appoint and remove directors
|
| Mr Michael Davies Nationality: English |
Dates: Thursday, August 20, 2020 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy James Morrison Nationality: British |
Dates: Thursday, August 20, 2020 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME LEISURE GROUP LIMITED | 20 Aug 2020 |