PL
PLUTO LEISURE HOLDINGS LIMITED
DissolvedCompany number 09331147
London · Incorporated 27 November 2014
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Last updated on 26 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Group
Period end
31 December 2017
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
2 May 2021
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 February 2021
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2020
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2019
View
Resolution
Resolution
15 April 2019
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 April 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019
View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018
View
Accounts With Accounts Type Group
Accounts
10 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017
View
Accounts With Accounts Type Group
Accounts
11 July 2017
View
Termination Director Company With Name Termination Date
Officers
4 May 2017
View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016
View
Appoint Person Director Company With Name Date
Officers
7 November 2016
View
Appoint Person Director Company With Name Date
Officers
7 November 2016
View
Appoint Person Director Company With Name Date
Officers
7 November 2016
View
Change Person Director Company With Change Date
Officers
15 July 2016
View
Accounts With Accounts Type Group
Accounts
21 June 2016
View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016
View
Termination Director Company
Officers
9 December 2015
View
Termination Director Company With Name Termination Date
Officers
8 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015
View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014
View
Resolution
Resolution
12 December 2014
View
Termination Director Company With Name Termination Date
Officers
10 December 2014
View
Termination Director Company With Name Termination Date
Officers
10 December 2014
View
Appoint Person Director Company With Name Date
Officers
28 November 2014
View
Incorporation Company
Incorporation
27 November 2014
View
Appoint Person Director Company With Name Date
Officers
27 November 2014
View
Appoint Person Director Company With Name Date
Officers
27 November 2014
View
Appoint Person Director Company With Name Date
Officers
27 November 2014
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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