TRG LEISURE LIMITED

TRG LEISURE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TRG LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01337324
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRG LEISURE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TRG LEISURE LIMITED located?

Registered Office Address	5-7 Marshalsea Road Borough London SE1 1EP
Undeliverable Registered Office Address	No

What were the previous names of TRG LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ADAMS RIB LIMITED	Aug 22, 1989	Aug 22, 1989
BELHAVEN INNS LIMITED	Mar 08, 1985	Mar 08, 1985
BREWINSON LIMITED	Nov 04, 1977	Nov 04, 1977

What are the latest accounts for TRG LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRG LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	No

What are the latest filings for TRG LEISURE LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Mar 13, 2025

legacy

PARENT_ACC

Oct 03, 2024

legacy

AGREEMENT2

Oct 03, 2024

legacy

GUARANTEE2

Jul 25, 2024

Full accounts made up to Jan 01, 2023

AA

Jun 24, 2024

Confirmation statement made on Jun 22, 2024 with no updates

CS01

Jul 05, 2023

Appointment of Mr Jonathan Charles Knight as a director on Jul 01, 2023

AP01

Jul 05, 2023

Termination of appointment of Kirk Dyson Davis as a director on Jun 30, 2023

TM01

Jun 22, 2023

Confirmation statement made on Jun 22, 2023 with no updates

CS01

Oct 12, 2022

Appointment of Mr Kirk Dyson Davis as a director on Oct 12, 2022

AP01

Sep 24, 2022

Full accounts made up to Jan 02, 2022

AA

Jul 20, 2022

Memorandum and Articles of Association

MA

Jul 20, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 28, 2022

Confirmation statement made on Jun 22, 2022 with updates

CS01

Sep 17, 2021

Full accounts made up to Dec 27, 2020

AA

Jun 22, 2021

Confirmation statement made on Jun 22, 2021 with updates

CS01

Jan 28, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Relation to the quorum for valid decisions of the board of the company being two directors, validly appointed director that director shall have all the the authority to make decisions and act for the company that conferred on the quorum / director on behalf of the company in good faith which would othewise have been valid has they been made by a quorum of directors in accordance be ratified and approved 06/01/2021	RES13
capital		Resolution of allotment of securities	RES10

Jan 28, 2021

Statement of capital following an allotment of shares on Jan 06, 2021

Capital: GBP 252,500

SH01

Sep 28, 2020

Termination of appointment of Kirk Dyson Davis as a director on Sep 21, 2020

TM01

Sep 28, 2020

Appointment of Mr Mark Russell Chambers as a director on Sep 21, 2020

AP01

Jul 02, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Jun 22, 2020

Confirmation statement made on Jun 22, 2020 with no updates

CS01

Mar 26, 2020

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 26, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2020	RES15

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Jul 05, 2019

Termination of appointment of Andrew Mccue as a director on Jun 30, 2019

TM01

View All Filings

Who are the officers of TRG LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Mark Russell 5-7 Marshalsea Road Borough London SE1 1EP	Sep 21, 2020		Director	5-7 Marshalsea Road Borough London SE1 1EP		United Kingdom	British	1972-10	Company Director	274684350001
KNIGHT, Jonathan Charles 5-7 Marshalsea Road Borough London SE1 1EP	Jul 01, 2023		Director	5-7 Marshalsea Road Borough London SE1 1EP		England	British	1967-1	Director	260561220001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Mar 04, 2003	Apr 05, 2013	Secretary	5-7 Marshalsea Road Borough London SE1 1EP			British		Accountant	88174820002
PAGE, Andrew 9 Cranmer Road TN13 2AT Sevenoaks Kent	Aug 01, 2001	Mar 04, 2003	Secretary	9 Cranmer Road TN13 2AT Sevenoaks Kent			British		Director	60486340001
SMALL, Alex Charles Newton 5-7 Marshalsea Road Borough London SE1 1EP	Apr 05, 2013	Mar 10, 2017	Secretary	5-7 Marshalsea Road Borough London SE1 1EP						177415910001
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London		Aug 01, 2001	Secretary	Flat 3 41 St Georges Square SW1V 3QN London			British			39544520001
CRITOPH, Stephen Mark Anthony 5-7 Marshalsea Road Borough London SE1 1EP	Sep 27, 2004	Apr 29, 2016	Director	5-7 Marshalsea Road Borough London SE1 1EP		England	British	1960-6	Company Director	34372930003
DAVIS, Kirk Dyson 5-7 Marshalsea Road Borough London SE1 1EP	Oct 12, 2022	Jun 30, 2023	Director	5-7 Marshalsea Road Borough London SE1 1EP		United Kingdom	British	1971-9	Director	158484730001
DAVIS, Kirk Dyson, Mr. Marshalsea Road SE1 1EP London 5-7 Marshalsea Road England	Jun 19, 2019	Sep 21, 2020	Director	Marshalsea Road SE1 1EP London 5-7 Marshalsea Road England		England	British	1971-9	Company Director	253997980001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Aug 29, 1996	Nov 17, 2003	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London		United Kingdom	British	1948-5	Restaurateur	137508780001
HOLDER, Crispin Marshalsea Road SE1 1EP London 5-7 England	Apr 29, 2016	Mar 10, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England		England	British	1972-2	Financial Controller	208866000001
JOHNSTON, Bruce William Mclaren 1 Douglas Road PH10 6TR Blairgowrie Perthshire		Oct 01, 1993	Director	1 Douglas Road PH10 6TR Blairgowrie Perthshire		United Kingdom	British	1939-2	Chartered Accountant	118976980001
KAYE, Phillip Flat 12 46 Upper Grosvenor Street W1X 9PG London		Jun 30, 1994	Director	Flat 12 46 Upper Grosvenor Street W1X 9PG London		England	British	1931-12	Company Director	581420004
MCCUE, Andrew Marshalsea Road SE1 1EP London 5-7 England	Apr 20, 2017	Jun 30, 2019	Director	Marshalsea Road SE1 1EP London 5-7 England		Ireland	Irish	1974-12	Chief Executive Officer	250161290001
MORGAN, Robert John 5-7 Marshalsea Road Borough London SE1 1EP	Nov 17, 2003	Apr 05, 2013	Director	5-7 Marshalsea Road Borough London SE1 1EP		United Kingdom	British	1971-12	Accountant	88174820002
NAYLOR, James Philip Godfrey The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds	Oct 01, 1993	Oct 02, 2000	Director	The Old Rectory Cublington LU7 0LQ Leighton Buzzard Beds		United Kingdom	British	1946-2	Company Director	9330850001
NIGHTINGALE, Barry Graham Kirk Marshalsea Road SE1 1EP London 5-7 England	Mar 10, 2017	Apr 21, 2017	Director	Marshalsea Road SE1 1EP London 5-7 England		United Kingdom	British	1961-3	Chief Financial Officer	254814340001
PAGE, Andrew 5-7 Marshalsea Road Borough London SE1 1EP	Aug 01, 2001	Sep 01, 2014	Director	5-7 Marshalsea Road Borough London SE1 1EP		England	British	1958-7	Director	60486340002
WITTICH, John David Flat 3 41 St Georges Square SW1V 3QN London	Jun 30, 1994	Aug 01, 2001	Director	Flat 3 41 St Georges Square SW1V 3QN London		England	British	1946-10	Accountant	39544520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRG LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trg (Holdings) Limited

Apr 06, 2016

Marshalsea Road

Borough

SE1 1EP London

5-7

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	05556066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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