PLUTO LEISURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PLUTO LEISURE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLUTO LEISURE HOLDINGS LIMITED was incorporated 7 years ago on 27/11/2014 and has the registered number: 09331147. The accounts status is GROUP.

PLUTO LEISURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2018 11/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD PHILIP COHEN Jul 1958 British Director 2014-11-27 CURRENT
MR JONATHAN WINSTON ROSE May 1973 British Director 2014-11-27 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2014-11-27 UNTIL 2014-11-27 RESIGNED
AMY MELINDA KLEIN AZNAR Sep 1971 American Director 2014-11-27 UNTIL 2014-12-04 RESIGNED
DANIEL ROBERT POTTORFF Jul 1976 British Director 2014-11-27 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Pears 2016-04-06 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Pears 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sir Trevor Steven Pears 2016-04-06 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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