This company is commonly known as Powerleague Fives Limited. The company was founded 24 years ago and was given the registration number 03867954. The firm's registered office is in LONDON. You can find them at 172 Tottenham Court Road, 2nd Floor, London, . This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | POWERLEAGUE FIVES LIMITED |
|---|---|---|
| Company Number | : | 03867954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Voluntary Arrangemen |
| Incorporation Date | : | 25 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 172 Tottenham Court Road, 2nd Floor, London, England, W1T 7NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS | Director | 24 September 2018 | Active |
| 172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS | Director | 24 October 2018 | Active |
| 172, Tottenham Court Road, 2nd Floor, London, England, W1T 7NS | Director | 24 September 2018 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Secretary | 25 October 1999 | Active |
| 20-22, Bedford Row, London, England, WC1R 4JS | Secretary | 14 August 2003 | Active |
| 35 Dukes Road, Hexham, NE46 3AW | Secretary | 24 May 2006 | Active |
| 42 Newacres, Newburgh, Wigan, WN8 7TU | Secretary | 02 December 1999 | Active |
| 20-22, Bedford Row, London, England, WC1R 4JS | Director | 05 June 2002 | Active |
| 6 Middlesmoor, Wilnecote, Tamworth, B77 4PL | Director | 20 September 2000 | Active |
| 3 Westerton Court, Clarkston, Glasgow, G76 8NG | Director | 28 January 2000 | Active |
| Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA | Director | 05 January 2015 | Active |
| Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA | Director | 06 March 2018 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Director | 25 October 1999 | Active |
| Rowington House Pound Close, Off Poolhead Lane, Earlswood, B94 5ET | Director | 28 January 2000 | Active |
| 42 Newacres, Newburgh, Wigan, WN8 7TU | Director | 02 December 1999 | Active |
| Anchor Grounds, Blackhall Street, Paisley, Scotland, PA1 1TD | Director | 28 September 2016 | Active |
| 1, Austell Gardens, London, United Kingdom, NW7 4NS | Director | 17 August 2001 | Active |
| 1 Chaucer Close, Windsor, SL4 3ER | Director | 02 December 1999 | Active |
| 34 Old Oak Close, Aldridge, WS9 8SE | Director | 02 December 1999 | Active |
| 2 Wester Coates Gardens, Edinburgh, EH12 5LT | Director | 26 January 2001 | Active |
| 62 Merryburn Avenue, Giffnock, Glasgow, G46 6DG | Director | 02 December 1999 | Active |
| Floor 11, North Wing, York House, Empire Way, Wembley, England, HA9 0PA | Director | 19 March 2018 | Active |
| 46 Boileau Road, London, W5 3AH | Director | 02 December 1999 | Active |
| Yarrimba 31 Howards Thicket, Gerrards Cross, SL9 7NT | Director | 02 December 1999 | Active |
| Cross Diamond Cottage, Beauchamp Riding, Ongar, CM5 0PL | Director | 13 September 2001 | Active |
| 20-22, Bedford Row, London, England, WC1R 4JS | Director | 02 December 1999 | Active |
| Patron Capital Advisers Llp | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Patron Lynx S.A.R.L | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6 Avenue Pasteur, L-2310, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Patron Sports Holdings S.A.R.L. | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 8, Avenue Pasteur, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Powerleague Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 172, Tottenham Court Road, London, England, W1T 7NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Incorporation | Memorandum articles. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2021-12-29 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
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