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Pantheon Leisure Plc
Pantheon Leisure Plc is a dissolved company incorporated on 4 July 2005 with the registered office located in London, Greater London. Pantheon Leisure Plc was registered 20 years ago.
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Status
Dissolved
Dissolved on
11 February 2025
(8 months ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05497971
Public limited company
Age
20 years
Incorporated
4 July 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pantheon Leisure Plc
Contact
Update Details
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on
26 May 2023
(2 years 5 months ago)
Previous address was
Suite 10013 15 Ingestre Place London W1F 0DU England
Companies in W1B 4BT
Telephone
01252821390
Email
Unreported
Website
Pantheonleisure.com
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People
Officers
3
Shareholders
100
Controllers (PSC)
1
Colm McVeigh
Director • Irish • Lives in Ireland • Born in Jun 1964
Mr Steven Wallace Cracknell
Director • Ceo • British • Lives in UK • Born in May 1974
Westend Corporate LLP
Secretary
Westside Sports Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insig Ai Plc
Mr Steven Wallace Cracknell and Colm McVeigh are mutual people.
Active
Insig Partners Limited
Mr Steven Wallace Cracknell is a mutual person.
Active
Insight Capital Consulting Limited
Mr Steven Wallace Cracknell is a mutual person.
Active
Westside Sports Limited
Mr Steven Wallace Cracknell is a mutual person.
Dissolved
Ultimate Player Limited
Mr Steven Wallace Cracknell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£186.3K
Decreased by £555.7K (-75%)
Total Liabilities
-£257.13K
Decreased by £352.21K (-58%)
Net Assets
-£70.83K
Decreased by £203.49K (-153%)
Debt Ratio (%)
138%
Increased by 55.9% (+68%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Colm Mcveigh Resigned
1 Year 4 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Mr Colm Mcveigh Appointed
3 Years Ago on 17 Jun 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Colm Mcveigh as a director on 30 May 2024
Submitted on 11 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Sep 2023
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Repayment History
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