PREMIER LEISURE (SUFFOLK) LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER LEISURE (SUFFOLK) LIMITED
COMPANY NUMBER
05858142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
26/06/2006
(18 years and 5 months old)
WEBSITE
https://www.albion-ventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/08/2017
05/09/2017
MHS 2 LIMITED
View all previous names
LONDON
EC1M 5QL
Telephone: 02076011850
TPS: No
1 Benjamin Street
London
EC1M 5QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER LEISURE (SUFFOLK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER LEISURE (SUFFOLK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER LEISURE (SUFFOLK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/06/2006 - Present (18 years and 5 months) 26/06/2006 - Present (18 years and 5 months) 26/06/2006 - Present (18 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/06/2006 - 17/08/2007 (1 years and 1 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 4 Past: 41 |
View Report |
|
26/06/2006 - Present (18 years and 5 months) 26/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBION CAPITAL GROUP LLP | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION COMMUNITY POWER MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER I LIMITED | Active - Accounts Filed | View Report |
| ALBION REAL ASSETS MEMBER II LIMITED | Active - Accounts Filed | View Report |
| ALBION SMALL COMPANY GROWTH 2 LTD | Active - Accounts Filed | View Report |
| ALBION VENTURES LIMITED | Active - Accounts Filed | View Report |
| ERIN SOLAR LIMITED | Active - Accounts Filed | View Report |
| HARVEST AD LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| PREMIER LEISURE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
| TWCL LIMITED | Company is dissolved | View Report |
| AVL GROUP LIMITED | Active - Accounts Filed | View Report |
| UTF ALBION MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 05/06/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Vikash Hansrani (919817788) Appointed |
| 06/03/2019 | Robert John Henderson (923531114) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 14/07/2017 | New Board Member Robert John Henderson (923531114) Appointed |
| 13/07/2017 | New Board Member Emil Slavchev Gigov (907129889) Appointed |
| 13/07/2017 | Robert James Whitby-Smith (919956301) has left the board |
| 13/07/2017 | Robert James Whitby Smith (910665931) has left the board |
| 08/04/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | Brian Jeffries (906227667) has left the board |
| 24/07/2015 | New Company Secretary Robert James Whitby-Smith (919956301) Appointed |
| 30/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 12/03/2014 | Malcolm Nicholls (912416765) has left the board |
| 22/07/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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