Uk Premier Leisure Limited

General information

Name:

Uk Premier Leisure Ltd

Office Address:

Unit 6 Brookland House Yeomanry Road Battlefield Enterprise Park SY1 3EH Shrewsbury

Number: 04597011

Incorporation date: 2002-11-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Uk Premier Leisure was registered on Thu, 21st Nov 2002 as a Private Limited Company. The enterprise's headquarters could be reached at Shrewsbury on Unit 6 Brookland House Yeomanry Road, Battlefield Enterprise Park. Should you have to contact the company by post, its area code is SY1 3EH. The office registration number for Uk Premier Leisure Limited is 04597011. The enterprise's registered with SIC code 79120: Tour operator activities. 2023-01-31 is the last time account status updates were filed.

At the moment, there’s only one director in the company: Stephen S. (since Thu, 21st Nov 2002). For four years Kenneth D., had performed the duties for this company until the resignation in October 2006. Additionally another director, specifically Colin J. resigned 20 years ago. To find professional help with legal documentation, this company has been using the skills of Monique S. as a secretary since 2006.

Financial data based on annual reports

Company staff

Monique S.

Role: Secretary

Appointed: 10 October 2006

Latest update: 17 May 2024

Stephen S.

Role: Director

Appointed: 21 November 2002

Latest update: 17 May 2024

People with significant control

The companies that control this firm are: 22 Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Yeomanry Road, Battlefield Enterprise Park, SY1 3EH and was registered as a PSC under the registration number 13013494.

22 Investment Management Limited
Address: Unit 6 Brookland House Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, SY1 3EH, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered 22 Investments Limited
Registration number 13013494
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 1 July 2016
Ceased on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 18 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 June 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 20 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 19 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 19 April 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

16 Longbow Professional Centre Longbow Close

Post code:

SY1 3GZ

City / Town:

Shrewsbury

HQ address,
2014

Address:

16 Longbow Professional Centre Longbow Close

Post code:

SY1 3GZ

City / Town:

Shrewsbury

HQ address,
2015

Address:

16 Longbow Professional Centre Longbow Close

Post code:

SY1 3GZ

City / Town:

Shrewsbury

HQ address,
2016

Address:

16 Longbow Professional Centre Longbow Close

Post code:

SY1 3GZ

City / Town:

Shrewsbury

Accountant/Auditor,
2013

Name:

Sterling Financial Accountancy Services Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Accountant/Auditor,
2016

Name:

Hcb Accountants (sterling) Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Accountant/Auditor,
2015

Name:

Sterling Financial Accountancy And Tax Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

Accountant/Auditor,
2014

Name:

Sterling Financial Accountancy Services Limited

Address:

The Old Bank Chambers 27 Lincoln Croft

Post code:

WS14 0ND

City / Town:

Shenstone

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Services (by SIC Code)

  • 79120 : Tour operator activities
21
Company Age

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