PRIMAVERA LEISURE LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC154351
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

PRIMAVERA LEISURE LIMITED was incorporated on Thursday, November 17, 1994 as a Private Limited Company with registered address in GLASGOW. PRIMAVERA LEISURE LIMITED 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 29 years 11 months and 23 days.

Name PRIMAVERA LEISURE LIMITED
Company number SC154351
Company type Private Limited Company
Incorporation date 17 Nov 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
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 Stephen Flannery Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Martin Johnson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 31 July 2023, (-468 days left)
Latest accounts 31 July 2021
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
PRIMAVERA LEISURE LIMITED 17 Nov 1994