Leisuregrow Holdings Limited

04117487

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

11TH FLOOR, BIRMINGHAM, B2 5LG

Incorporated 27/11/2000

Compliance

Last accounts

31/12/2019

small

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 27/11/2020

Due 11/12/2021

Overdue

Industry

64204

Activities of distribution holding companies

Officers

Mr Richard Paul Grimmer

director · Since 29/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 15 other boards

Mr James Travis

director · Since 23/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr James Travis

secretary · Since 19/09/2019

Also on 6 other boards

Persons with Significant Control

Mr Richard Paul Grimmer

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 76

Leisuregrow Pruducts Limited, Dewmead Farm, Hinxworth, SG7 5HG

Notified 04/10/2018

Former PSCs

Mr Richard Paul Grimmer

Ceased 26/09/2018

Rghv Limited

Ceased 04/10/2018

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 28/08/2018Registered 30/08/2018Satisfied 24/03/2021

Insolvency History1 case

creditors voluntary liquidation28/04/2021

Mark Malone (practitioner) · Gareth Prince (practitioner)