PLUTO LEISURE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09331147
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Trevor Steven Pears as a director on 4 November 2016; Appointment of Mr David Alan Pears as a director on 4 November 2016. The most likely internet sites of PLUTO LEISURE HOLDINGS LIMITED are www.plutoleisureholdings.co.uk, and www.pluto-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pluto Leisure Holdings Limited is a Private Limited Company. The company registration number is 09331147. Pluto Leisure Holdings Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Pluto Leisure Holdings Limited is Ground Floor 30 City Road London Ec1y 2ab. . COHEN, Gerard Philip is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROSE, Jonathan Winston is a Director of the company. Director AZNAR, Amy Melinda Klein has been resigned. Director COWAN, Graham has been resigned. Director POTTORFF, Daniel Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COHEN, Gerard Philip
Appointed Date: 27 November 2014
67 years old
Director
PEARS, David Alan
Appointed Date: 04 November 2016
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 04 November 2016
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 04 November 2016
61 years old
Director
ROSE, Jonathan Winston
Appointed Date: 27 November 2014
52 years old

Resigned Directors

Director
AZNAR, Amy Melinda Klein
Resigned: 04 December 2014
Appointed Date: 27 November 2014
54 years old
Director
COWAN, Graham
Resigned: 27 November 2014
Appointed Date: 27 November 2014
82 years old
Director
POTTORFF, Daniel Robert
Resigned: 04 December 2014
Appointed Date: 27 November 2014
49 years old

Persons With Significant Control

Mr David Alan Pears
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUTO LEISURE HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 Nov 2016
Appointment of Mr Trevor Steven Pears as a director on 4 November 2016
07 Nov 2016
Appointment of Mr David Alan Pears as a director on 4 November 2016
07 Nov 2016
Appointment of Mr Mark Andrew Pears as a director on 4 November 2016
15 Jul 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
...
... and 10 more events
28 Nov 2014
Appointment of Daniel Robert Pottorff as a director on 27 November 2014
27 Nov 2014
Appointment of Amy Melinda Klein Aznar as a director on 27 November 2014
27 Nov 2014
Appointment of Gerard Philip Cohen as a director on 27 November 2014
27 Nov 2014
Appointment of Mr Jonathan Winston Rose as a director on 27 November 2014
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLUTO LEISURE HOLDINGS LIMITED Charges

22 December 2014
Charge code 0933 1147 0001
Delivered: 22 December 2014
Status: Satisfied on 29 April 2016
Persons entitled: Lasalle Investment Management (As Security Trustee)
Description: Contains fixed charge…

Similar Companies

PLUTO IT LIMITED PLUTO JOURNALS LIMITED PLUTO LEISURE INVESTMENTS LIMITED PLUTO LEISURE PROPERTIES LIMITED PLUTO MONZA CO-INVEST LLP PLUTO MUSIC LIMITED PLUTO ONE HOLDINGS LIMITED