PARK LEISURE GROUP LIMITED - BEXHILL ON SEA


Company Profile Company Filings

Overview

PARK LEISURE GROUP LIMITED is a Private Limited Company from BEXHILL ON SEA ENGLAND and has the status: Active.
PARK LEISURE GROUP LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.

PARK LEISURE GROUP LIMITED - BEXHILL ON SEA

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 3 03/03/2023 03/12/2024

Registered Office

GLOVERS HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 5ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED (until 12/02/2018)
SOUTHGATE MIDCO LIMITED (until 10/04/2017)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES JOHN MIDDLETON Apr 1966 British Director 2022-06-21 CURRENT
CHRISTOPHER ADAM LING Jan 1974 British Director 2022-06-21 CURRENT
MS KAREN DEARING Jul 1964 American Director 2022-06-21 CURRENT
MR MARK SIMON HARPER Feb 1966 British Director 2019-03-05 UNTIL 2020-12-14 RESIGNED
MR MATTHEW MICHAEL THEODORAKIS Feb 1977 American Director 2017-02-08 UNTIL 2017-05-02 RESIGNED
RICHARD BATES Aug 1954 British Director 2020-12-14 UNTIL 2022-06-21 RESIGNED
NEIL CURRIE Feb 1965 British Director 2017-04-11 UNTIL 2022-06-21 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
MR HUGH ALEXANDER PHILLIPS Dec 1979 British Director 2017-02-08 UNTIL 2017-05-02 RESIGNED
MR PETER ROBERT KING Dec 1962 British Director 2019-05-23 UNTIL 2020-12-14 RESIGNED
MR ANDREW BRACEY Feb 1967 British Director 2017-04-11 UNTIL 2022-06-21 RESIGNED
MR MILES DEWHURST Jul 1972 British Director 2018-09-13 UNTIL 2019-03-05 RESIGNED
MIKE DENNIS May 1976 British Director 2017-02-08 UNTIL 2019-02-28 RESIGNED
MR MICHAEL GRAEME CROWTHER Mar 1970 British Director 2020-10-26 UNTIL 2022-06-21 RESIGNED
JOANNE COWL Mar 1977 British Director 2017-10-31 UNTIL 2019-03-21 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2017-04-11 UNTIL 2022-06-21 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2017-04-11 UNTIL 2017-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sci Sg Bidco Limited 2022-06-21 Bexhill-On-Sea   Significant influence or control
Ares Management Limited 2017-02-08 - 2022-06-21 London   Greater London Right to appoint and remove directors
Significant influence or control
Ares Management, L.P. 2017-02-08 - 2022-06-21 Los Angeles   California Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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