PARK LEISURE GROUP LIMITED - BEXHILL ON SEA
Company Profile | Company Filings |
Overview
PARK LEISURE GROUP LIMITED is a Private Limited Company from BEXHILL ON SEA ENGLAND and has the status: Active.
PARK LEISURE GROUP LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.
PARK LEISURE GROUP LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.
PARK LEISURE GROUP LIMITED - BEXHILL ON SEA
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
3 / 3 | 03/03/2023 | 03/12/2024 |
Registered Office
GLOVERS HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 5ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED (until 12/02/2018)
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED (until 12/02/2018)
SOUTHGATE MIDCO LIMITED (until 10/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2022-06-21 | CURRENT |
MS KAREN DEARING | Jul 1964 | American | Director | 2022-06-21 | CURRENT |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2022-06-21 | CURRENT |
NEIL CURRIE | Feb 1965 | British | Director | 2017-04-11 UNTIL 2022-06-21 | RESIGNED |
MR MATTHEW MICHAEL THEODORAKIS | Feb 1977 | American | Director | 2017-02-08 UNTIL 2017-05-02 | RESIGNED |
MR HUGH ALEXANDER PHILLIPS | Dec 1979 | British | Director | 2017-02-08 UNTIL 2017-05-02 | RESIGNED |
ROBERT CHARLES STERN | Jun 1960 | British | Director | 2017-05-02 UNTIL 2022-06-21 | RESIGNED |
MR MARK SIMON HARPER | Feb 1966 | British | Director | 2019-03-05 UNTIL 2020-12-14 | RESIGNED |
MIKE DENNIS | May 1976 | British | Director | 2017-02-08 UNTIL 2019-02-28 | RESIGNED |
MR MILES DEWHURST | Jul 1972 | British | Director | 2018-09-13 UNTIL 2019-03-05 | RESIGNED |
MR MICHAEL GRAEME CROWTHER | Mar 1970 | British | Director | 2020-10-26 UNTIL 2022-06-21 | RESIGNED |
MR PETER ROBERT KING | Dec 1962 | British | Director | 2019-05-23 UNTIL 2020-12-14 | RESIGNED |
JOANNE COWL | Mar 1977 | British | Director | 2017-10-31 UNTIL 2019-03-21 | RESIGNED |
AIDEN CHARLES BARWICK CLEGG | Oct 1966 | British | Director | 2017-04-11 UNTIL 2017-04-11 | RESIGNED |
AIDEN CHARLES BARWICK CLEGG | Oct 1966 | British | Director | 2017-04-11 UNTIL 2022-06-21 | RESIGNED |
MR ANDREW BRACEY | Feb 1967 | British | Director | 2017-04-11 UNTIL 2022-06-21 | RESIGNED |
RICHARD BATES | Aug 1954 | British | Director | 2020-12-14 UNTIL 2022-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sci Sg Bidco Limited | 2022-06-21 | Bexhill-On-Sea | Significant influence or control | |
Ares Management Limited | 2017-02-08 - 2022-06-21 | London Greater London |
Right to appoint and remove directors Significant influence or control |
|
Ares Management, L.P. | 2017-02-08 - 2022-06-21 | Los Angeles California |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |