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P&G Leisure (Holdings) Limited

P&G Leisure (Holdings) Limited is a dissolved company incorporated on 19 January 2018 with the registered office located in Orpington, Greater London. P&G Leisure (Holdings) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 8 September 2023 (2 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11159740
Private limited company
Age
7 years
Incorporated 19 January 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Centre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 13 Sep 2022 (3 years ago)
Previous address was Unit 6 Motorway Industrial Estate Forstal Road Aylesford ME20 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1982
Director • PSC • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Oct 1984
Mr Jonathon David Oversby-Powell
PSC • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
501 Entertainment Ltd
Mr John Sidney Gerard Oversby-Powell is a mutual person.
Active
Trident Machines Limited
Mr John Sidney Gerard Oversby-Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£344.73K
Increased by £101.67K (+42%)
Turnover
£3.43M
Decreased by £1.93M (-36%)
Employees
47
Decreased by 52 (-53%)
Total Assets
£4.78M
Decreased by £425.23K (-8%)
Total Liabilities
-£5.33M
Increased by £913.74K (+21%)
Net Assets
-£549.22K
Decreased by £1.34M (-170%)
Debt Ratio (%)
111%
Increased by 26.66% (+31%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 8 Sep 2023
Registered Address Changed
3 Years Ago on 13 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
New Charge Registered
5 Years Ago on 7 Sep 2020
Group Accounts Submitted
5 Years Ago on 20 Aug 2020
Accounting Period Shortened
5 Years Ago on 11 Mar 2020
Peter Gordon Resigned
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Sep 2022
Registered office address changed from Unit 6 Motorway Industrial Estate Forstal Road Aylesford ME20 7AF England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 13 September 2022
Submitted on 13 Sep 2022
Statement of affairs
Submitted on 13 Sep 2022
Resolutions
Submitted on 13 Sep 2022
Confirmation statement made on 13 December 2021 with updates
Submitted on 13 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 3 Sep 2021
Confirmation statement made on 18 January 2021 with updates
Submitted on 15 Mar 2021
Registration of charge 111597400002, created on 7 September 2020
Submitted on 10 Sep 2020
Repayment History
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