Playland Amusement Centres Limited (registration number 01923888) is a private limited company legally formed on 1985-06-19 in United Kingdom. The business is located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham B15 1TH. Changed on 2021-09-16, the previous name this enterprise used was Remercorp Leisure Ltd. Playland Amusement Centres Limited is operating under SIC code: 92000 which means "gambling and betting activities".

Company details

Name Playland Amusement Centres Limited
Number 01923888
Date of Incorporation: June 19, 1985
End of financial year: 30 April
Address: C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH
SIC code: 92000 - Gambling and betting activities

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Lana C. (in the company from 15 September 2021), Laurence C. (appointment date: 15 September 2021), Lawrence C. (appointed on 26 January 2017). The official register lists 4 persons of significant control, namely: Playland Holdings Limited can be reached at 47 Calthorpe Road, Edgbaston, B15 1TH Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lawrence C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Joy C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Total Assets Less Current Liabilities - - - - - - - - - - 100 -3,975 -6,854
Number Shares Allotted - 100 100 100 100 100 40 40 40 40 40 - -
Shareholder Funds 100 100 100 100 100 100 100 100 - - - - -

People with significant control

Playland Holdings Limited
15 September 2021
Address C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00721684
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lawrence C.
26 January 2017 - 15 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Joy C.
26 January 2017 - 15 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Playland Holdings Limited
6 April 2016 - 26 January 2017
Address C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Legal authority English Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00721684
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 9th, September 2021 | accounts
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