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
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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) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 6 |
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 - Present (18 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 7 Past: 40 |
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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