This company is commonly known as Playpower Uk Limited. The company was founded 18 years ago and was given the registration number 05545144. The firm's registered office is in EGHAM. You can find them at Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PLAYPOWER UK LIMITED |
|---|---|---|
| Company Number | : | 05545144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, TW20 8PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG | Secretary | 01 April 2022 | Active |
| Playpower Uk Ltd C/O Hags Smp Ltd, Clockhouse Lane East, Egham, England, TW20 8PG | Director | 03 September 2018 | Active |
| Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG | Director | 21 March 2019 | Active |
| Flat 1, 66 Cadogan Square, London, SW1X 0EA | Secretary | 24 August 2005 | Active |
| 57 West End Lane, Pinner, HA5 1AH | Secretary | 07 December 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 2005 | Active |
| Apollo Management Llp, 9 West 57th Street, New York, United States, | Director | 12 September 2011 | Active |
| 49 East 86th Street, Apt 4c, Ny, U S A, | Director | 01 January 2007 | Active |
| Apollo Management Lp, 9 West 57th Street, New York, United States, 10019 | Director | 24 July 2012 | Active |
| Apollo Management Ltd, 9 West 57th Street, New York, Usa, 10019 | Director | 24 July 2012 | Active |
| 6 Sunnyside, Wootton, NN4 6LG | Director | 20 November 2006 | Active |
| 135 High Street, Killamarsh, Sheffield, S21 1BL | Director | 20 November 2006 | Active |
| Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG | Director | 20 November 2006 | Active |
| 11304, Canterbury Court, Leawood, Usa, 56211 | Director | 23 January 2012 | Active |
| 13500 Robert Walker Drive, Davidson, Usa, | Director | 24 August 2005 | Active |
| Clockhouse, Nurseries, Clockhouse Lane East, Egham, TW20 8PG | Director | 23 June 2015 | Active |
| 60, Derwent House, Felsted, Milton Keynes, United Kingdom, MK7 8FG | Director | 28 June 2013 | Active |
| 351 Clinton Street, Brooklyn, U S A, | Director | 01 January 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 24 August 2005 | Active |
| Hags Play Ab | ||
| Notified on | : | 24 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 133, Box 133, 578 23 Aneby, Sweden, |
| Nature of control | : |
|
| Littlejohn Fund V, Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 303, 8 Sound Shore Drive, Greenwich, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
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