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Leisuregrow Holdings Limited

04117487

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

11TH FLOOR, BIRMINGHAM, B2 5LG
Incorporated 27/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 25/03/2002Registered 05/04/2002Satisfied 19/09/2019