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Pleasurewood Hills Limited, NR32 5DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLEASUREWOOD HILLS LIMITED

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

This company is commonly known as Pleasurewood Hills Limited. The company was founded 24 years ago and was given the registration number 03969399. The firm's registered office is in LOWESTOFT. You can find them at Pleasurewood Hills Ltd, Leisure Way, Lowestoft, Suffolk. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:PLEASUREWOOD HILLS LIMITED
Company Number:03969399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Pleasurewood Hills Ltd, Leisure Way, Lowestoft, Suffolk, NR32 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pleasurewood Hills Ltd, Leisure Way, Lowestoft, NR32 5DZ

Secretary07 February 2014Active
3, Rue Arsène, Houssaye, 75008, France,

Director31 January 2011Active
Pleasurewood Hills Ltd, Leisure Way, Lowestoft, NR32 5DZ

Secretary03 March 2010Active
21, Rue Pillet Will, Compiegne,

Secretary07 September 2005Active
176 Rue De L'Universite, Paris, France, FOREIGN

Secretary27 October 2004Active
42 Corton Road, Lowestoft, NR32 4PL

Secretary05 May 2000Active
16 Aldersey Road, Guildford, GU1 2ES

Secretary02 July 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 April 2000Active
Waterloo House, 28 Market Square, Masham Ripon, HG4 4EB

Director01 June 2002Active
Pleasurewood Hills Ltd, Leisure Way, Lowestoft, NR32 5DZ

Director31 January 2011Active
Plailly 60128, B.P. 8, France,

Director02 July 2004Active
42 Corton Road, Lowestoft, NR32 4PL

Director05 May 2000Active
42 Corton Road, Lowestoft, NR32 4PL

Director12 May 2000Active
14, Allee Verdi, Saint Thibault Des Vignes, France,

Director13 July 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 April 2000Active
Leisure Way, Lowestoft, NR32 5DZ

Director05 February 2010Active
89 Rue Escudier, Boulogne Billancourt, France, FOREIGN

Corporate Director13 July 2006Active

People with Significant Control

Mc Capital Partners Iii European Holdings Ltd
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:11 Floor, 200 Aldersgate Street, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ergon Vehicle Ride
Notified on:12 April 2016
Status:Active
Country of residence:Luxembourg
Address:10 Rue, Antoine Jans, Luxembourg, L-1820
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Financiere Looping Holding Sas
Notified on:12 April 2016
Status:Active
Country of residence:France
Address:Avenue Du General Patton, La Ville Jouan, 35400 Saint Malo, France,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Groupe Bruxelles Lambert
Notified on:12 April 2016
Status:Active
Country of residence:Belgium
Address:Avenue Marnix 24, B-1000, Bruxelles, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Lb Animation Sas
Notified on:12 April 2016
Status:Active
Country of residence:France
Address:231 Rue Saint Honore, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Looping Holding Sas
Notified on:12 April 2016
Status:Active
Country of residence:France
Address:44 Avenue Georges V, 75008 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Ride Holding Sas
Notified on:12 April 2016
Status:Active
Country of residence:France
Address:Avenue Du General Patton, La Ville Jouan, 35400 Saint Malo, France,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Laurent Eugene Jacques Bruloy
Notified on:12 April 2016
Status:Active
Date of birth:September 1965
Nationality:French
Country of residence:France
Address:3, Rue Arsène, Houssaye 75008, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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