PREMIER LEISURE (SUFFOLK) LIMITED
Overview
| Company Name | PREMIER LEISURE (SUFFOLK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER LEISURE (SUFFOLK) LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is PREMIER LEISURE (SUFFOLK) LIMITED located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER LEISURE (SUFFOLK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MHS 2 LIMITED | Aug 03, 2017 | Aug 03, 2017 |
| PREMIER LEISURE (SUFFOLK) LIMITED | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for PREMIER LEISURE (SUFFOLK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PREMIER LEISURE (SUFFOLK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for PREMIER LEISURE (SUFFOLK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Vikash Hansrani on Jun 16, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 4 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Albion Ventures Limited as a person with significant control on Jul 12, 2019 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Emil Slavchev Gigov on Jul 12, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jul 10, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on Jun 06, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||||||
Appointment of Mr Vikash Hansrani as a director on Apr 05, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PREMIER LEISURE (SUFFOLK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIGOV, Emil Slavchev | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Investment Manager | 71298890004 | ||||
| HANSRANI, Vikash | Director | Benjamin Street EC1M 5QL London 1 United Kingdom | England | British | Company Director | 271421480001 | ||||
| JEFFRIES, Brian | Secretary | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | British | Accountant | 62276670002 | |||||
| WELBOURN, Barry James | Secretary | 47 Fleming Avenue SS9 3AN Leigh On Sea Essex | British | Accountant | 8899130001 | |||||
| WHITBY-SMITH, Robert James | Secretary | Kings Arms Yard EC2R 7AF London 1 | 199563010001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BONHAM, Timothy Eric | Director | The Pump House Wymondham LE14 2AS Melton Mowbray Leicestershire | England | British | Consultant | 118208440001 | ||||
| HENDERSON, Robert John | Director | King's Arms Yard London 1 United Kingdom | United Kingdom | British | Investment Manager | 235311140001 | ||||
| NICHOLLS, Malcolm | Director | 18 New Platt Lane CW4 8NJ Goostrey Cheshire | United Kingdom | British | Consultant | 124167650001 | ||||
| WEBB, Stephen James | Director | Dukes Manor Roxwell CM1 4PE Chelmsford Essex | England | British | Director | 54470140001 | ||||
| WHITBY SMITH, Robert James | Director | Kings Arms Yard EC2R 7AF London 1 | United Kingdom | British | Fund Manager | 106659310003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PREMIER LEISURE (SUFFOLK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Ventures Limited | Jun 26, 2017 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0