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- PANTHEON LEISURE PLC
PANTHEON LEISURE PLC
Active - Accounts Filed
General Information
NAME
PANTHEON LEISURE PLC
COMPANY NUMBER
05497971
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2005
(19 years and 5 months old)
WEBSITE
www.pantheonleisure.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 4BT
Telephone: 02089548787
TPS: No
6 Heddon Street
LONDON
W1B 4BT
Suite 10013
15 Ingestre Place
London
W1F 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTSIDE SPORTS LIMITED | Active - Accounts Filed | View Report |
PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: Colm McVeigh (929069412) has left the board |
Credit Risk Overview
Want to learn more about PANTHEON LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANTHEON LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANTHEON LEISURE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/08/2021 - Present (3 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
17/06/2022 - Present (2 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/07/2005 - Present (19 years and 5 months) Secretary: 04/07/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 721 |
View Report |
04/07/2005 - Present (19 years and 5 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTSIDE SPORTS LIMITED | Active - Accounts Filed | View Report |
PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
PANTHEON LEISURE PLC | Active - Accounts Filed | View Report |
SPORT IN SCHOOLS LIMITED | Active - Accounts Filed | View Report |
THE ELMS GROUP LIMITED | Active - Accounts Filed | View Report |
ULTIMATE PLAYER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: Colm McVeigh (929069412) has left the board |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: New Board Member Colm McVeigh (929069412) Appointed |
Date: 07/12/2022 | Event: New Board Member Colm McVeigh (930297492) Appointed |
Date: 18/11/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: Charles Emmanuel Mammon (916237393) has left the board |
Date: 13/07/2022 | Event: New Company Secretary WESTEND CORPORATE LLP (929783680) Appointed |
Date: 06/07/2022 | Event: Ashley Michelle Humphrey (928320576) has left the board |
Date: 18/05/2021 | Event: New Board Member Ashley Michelle Humphrey (928320576) Appointed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2020 | Event: Richard Lawrence Owen (903672119) has left the board |
Date: 05/11/2019 | Event: New Board Member David Hillel (901588860) Appointed |
Date: 24/09/2019 | Event: Barbara Ann Moss (903549849) has left the board |
Date: 24/09/2019 | Event: Geoffrey Michael Simmonds (908118161) has left the board |
Date: 23/09/2019 | Event: New Board Member Matthew Todd Farnum-Schneider (926255973) Appointed |
Date: 04/08/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: Change in Reg. Office |
Date: 08/10/2014 | Event: William Jeremy Weston (910505149) has left the board |
Date: 08/10/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Annual Return filed |
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