TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pure Leisure Group Limited

Adresse
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
LA5 9RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05113719 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Morphet, John Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Alston, Dean Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 20/10/2022 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Burke, Sheridan Jayne Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 10/08/2021 Date of Birth: 08/1965 Occupation: Hr And Hse Director Role: Director Country of Residence: England Nationality: British
    Morphet, John Charles Carnforth, England Status: Active Notified: 10/10/2018 Date of Birth: 11/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morphet, Matthew David Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 01/08/2014 Date of Birth: 05/1974 Occupation: Logistics Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Rossiter, Paul Main A6 Yealand Redmayne, Carnforth Status: Active Notified: 02/01/2014 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stott, Boyd St John Main A6 Yealand Redmayne, Carnforth, Lancashire Status: Active Notified: 01/07/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rossiter, Paul Fulwood, Preston Status: Ceased Notified: 07/07/2004 Ceased: 16/06/2006 Occupation: Chartered Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bridlington Links Golf and Leisure Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06184771 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Coniston View LTD Status: Active Notified: 16/11/2020 Companies House Number: 13023204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Highland 3 Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Northamptonshire Leisure Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 05653549 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Primrose Bank Caravan Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 04135229 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pure Leisure Cumbria Limited Status: Active Notified: 04/04/2018 Companies House Number: 11291587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pure Leisure Lakes Limited Status: Active Notified: 06/04/2016 Companies House Number: 06882710 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pure Pendle Limited Status: Active Notified: 30/06/2016 Companies House Number: 05201318 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tydd ST Giles Golf and Leisure Complex Limited Status: Active Notified: 06/04/2016 Companies House Number: 02890849 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Docker Park Farm Kirkby Lonsdale LTD Status: Ceased Notified: 17/04/2019 Ceased: 31/05/2022 Companies House Number: 11951727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors