Leisuregrow Holdings Limited (number 04117487) is a private limited company founded on 2000-11-27. The company has its registered office at Begbies Traynor (Central) Llp 8Th Floor, One Temple Row, Birmingham B2 5LG. Having undergone a change in 2001-10-04, the previous name the business utilized was Marplace (Number 531) Limited. Leisuregrow Holdings Limited is operating under Standard Industrial Classification code: 64204 which means "activities of distribution holding companies".

Company details

Name Leisuregrow Holdings Limited
Number 04117487
Date of Incorporation: Mon, 27th Nov 2000
End of financial year: 31 December
Address: Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham, B2 5LG
SIC code: 64204 - Activities of distribution holding companies

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: James T. (in the company from 23 July 2013), Richard G. (appointment date: 29 June 2001). 1 secretary is there as well: James T. (appointed on 19 September 2019).

Directors

People with significant control

Richard G.
4 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rghv Limited
26 September 2018 - 4 October 2018
Address Dewmead Farm New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HG, England
Legal authority Companies Act 2006
Legal form Registered Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 11422319
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard G.
6 April 2016 - 26 September 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 26th, October 2020 | accounts
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