UK PREMIER LEISURE LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
UK PREMIER LEISURE LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
UK PREMIER LEISURE LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UK PREMIER LEISURE LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UK PREMIER LEISURE LIMITED - SHREWSBURY
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD
SHREWSBURY
SY1 3EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARD SCOTT | Nov 1966 | British | Director | 2002-11-21 | CURRENT |
| MONIQUE LESLEY SCOTT | Other | Secretary | 2006-10-10 | CURRENT | |
| OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
| MR COLIN LLOYD JONES | Feb 1960 | British | Director | 2002-11-21 UNTIL 2004-07-02 | RESIGNED |
| MR KENNETH JOSEPH EDWARD DYAS | Aug 1957 | British | Director | 2002-11-21 UNTIL 2006-10-10 | RESIGNED |
| MR STEPHEN RICHARD SCOTT | Nov 1966 | British | Secretary | 2002-11-21 UNTIL 2006-10-10 | RESIGNED |
| OCS DIRECTORS LIMITED | Corporate Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 22 Investment Management Limited | 2020-11-20 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Richard Scott | 2016-07-01 - 2020-11-20 | 11/1966 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UK Premier Leisure Limited | 2023-06-22 | 31-01-2023 | £876,684 Cash |
| UK Premier Leisure Limited | 2022-07-15 | 31-01-2022 | £565,978 Cash |
| UK Premier Leisure Limited | 2021-07-28 | 31-01-2021 | £640,194 Cash |
| UK Premier Leisure Limited | 2020-08-01 | 31-01-2020 | £1,154,068 Cash |
| UK Premier Leisure Limited - Period Ending 2019-01-31 | 2019-10-10 | 31-01-2019 | £1,437,631 Cash £553,936 equity |
| UK Premier Leisure Limited - Period Ending 2018-01-31 | 2018-07-12 | 31-01-2018 | £1,374,895 Cash £510,068 equity |
| UK Premier Leisure Limited - Period Ending 2017-01-31 | 2017-08-11 | 31-01-2017 | £960,184 Cash £333,672 equity |
| UK Premier Leisure Limited - Limited company - abbreviated - 11.9 | 2016-10-12 | 31-01-2016 | £1,202,197 Cash £331,453 equity |
| UK Premier Leisure Limited - Limited company - abbreviated - 11.6 | 2015-07-25 | 31-01-2015 | £1,198,592 Cash £304,831 equity |
| UK Premier Leisure Limited - Limited company - abbreviated - 11.0.0 | 2014-07-17 | 31-01-2014 | £937,546 Cash £189,783 equity |