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PENRALLT LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penrallt Leisure Ltd. The company was founded 5 years ago and was given the registration number 11579640. The firm's registered office is in CARDIGAN. You can find them at Hotel Penrallt, Aberporth, Cardigan, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PENRALLT LEISURE LTD
Company Number:11579640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hotel Penrallt, Aberporth, Cardigan, United Kingdom, SA43 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, E1 0SG

Director04 June 2020Active
Hotel Penrallt, Aberporth, Cardigan, United Kingdom, SA43 2BS

Director01 July 2019Active
11, Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom, LE14 2QS

Director20 September 2018Active
Hotel Penrallt, Aberporth, Cardigan, United Kingdom, SA43 2BS

Director01 July 2019Active

People with Significant Control

Red Rhino Holdings Ltd
Notified on:29 September 2021
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ben Vale
Notified on:30 June 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:The Old Rectory, Main Street, Leicester, England, LE3 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gps Uk Holdings Ltd
Notified on:10 September 2019
Status:Active
Address:11, Burrough Court, Melton Mowbray, LE14 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Benjamin Vale
Notified on:20 September 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:11, Burrough Court, Melton Mowbray, United Kingdom, LE14 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

Change registered office address company with date old address new address.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Persons with significant control

Notification of a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-03-09Accounts

Accounts amended with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-17Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-07-07Officers

Appoint person director company with name date.

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2019-07-05Officers

Appoint person director company with name date.

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2018-09-20Incorporation

Incorporation company.

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