PLUTO LEISURE HOLDINGS LIMITED

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

This company is commonly known as Pluto Leisure Holdings Limited. The company was founded 9 years ago and was given the registration number 09331147. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PLUTO LEISURE HOLDINGS LIMITED
Company Number	:	09331147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	27 November 2014
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ	Director	04 November 2016	Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ	Director	04 November 2016	Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ	Director	04 November 2016	Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ	Director	27 November 2014	Active
1, Curzon Street, London, United Kingdom, W1J 5HD	Director	27 November 2014	Active
39, Norrice Lea, London, United Kingdom, N2 0RD	Director	27 November 2014	Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW	Director	27 November 2014	Active
1, Curzon Street, London, United Kingdom, W1J 5HD	Director	27 November 2014	Active

People with Significant Control

Mr David Alan Pears
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Address	:	Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Andrew Pears
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sir Trevor Steven Pears
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Address	:	Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PLUTO LEISURE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement