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TRG LEISURE LIMITED

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

This company is commonly known as Trg Leisure Limited. The company was founded 46 years ago and was given the registration number 01337324. The firm's registered office is in . You can find them at 5-7 Marshalsea Road Borough, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRG LEISURE LIMITED
Company Number:01337324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1977
End of financial year:02 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-7 Marshalsea Road Borough, London, SE1 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Marshalsea Road Borough, London, SE1 1EP

Director21 September 2020Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director01 July 2023Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary04 March 2003Active
9 Cranmer Road, Sevenoaks, TN13 2AT

Secretary01 August 2001Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary05 April 2013Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Secretary-Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director27 September 2004Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director12 October 2022Active
5-7 Marshalsea Road, Marshalsea Road, London, England, SE1 1EP

Director19 June 2019Active
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD

Director29 August 1996Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director29 April 2016Active
1 Douglas Road, Blairgowrie, PH10 6TR

Director-Active
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

Director-Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director20 April 2017Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director17 November 2003Active
The Old Rectory, Cublington, Leighton Buzzard, LU7 0LQ

Director01 October 1993Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director10 March 2017Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director01 August 2001Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Director30 June 1994Active

People with Significant Control

Trg (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-7, Marshalsea Road, London, United Kingdom, SE1 1EP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-07-20Incorporation

Memorandum articles.

Download
2022-07-20Resolution

Resolution.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Resolution

Resolution.

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2021-01-28Capital

Capital allotment shares.

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2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Resolution

Resolution.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Officers

Appoint person director company with name date.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download

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