Pubside Leisure Group Ltd is a private limited company located at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Incorporated on 2019-08-09, this 4-year-old company is run by 1 director.
Director Antony C., appointed on 07 March 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House records there was a change of name on 2023-07-31 and their previous name was Leisureside Developments Ltd.
The latest confirmation statement was filed on 2023-03-08 and the due date for the next filing is 2024-03-22. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Matrix House |
| Office Address2 | 12-16 Lionel Road |
| Town | Canvey Island |
| Post code | SS8 9DE |
| Country of origin | United Kingdom |
| Registration Number | 12147806 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 07 March 2023
The list of persons with significant control that own or have control over the company is made up of 7 names. As BizStats found, there is James M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Greyholme Commercial Ltd that put Canvey Island, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Paul P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 2 June 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Greyholme Commercial Ltd
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12145052 |
| Notified on | 15 April 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights |
Paul P.
| Notified on | 27 April 2021 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
| Notified on | 27 April 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 5 April 2020 |
| Ceased on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony C.
| Notified on | 1 October 2019 |
| Ceased on | 15 April 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Greyholme Invest Ltd
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Enland |
| Place registered | England |
| Registration number | 12145052 |
| Notified on | 9 August 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Leisureside Developments | July 31, 2023 |
| Pubside Leisure Group | November 8, 2022 |
| North West Acquisitions | May 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Debtors | 100 | 11 135 |
| Net Assets Liabilities | 100 | -25 021 |
| Other Debtors | 100 | 11 135 |
| Property Plant Equipment | 4 414 | |
| Cash Bank On Hand | 100 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 006 | |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings Overdrafts | 29 322 | |
| Creditors | 29 322 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 006 | |
| Net Current Assets Liabilities | 100 | -113 |
| Other Creditors | 2 865 | |
| Property Plant Equipment Gross Cost | 6 420 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 420 | |
| Total Assets Less Current Liabilities | 100 | 4 301 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pubside leisure group LTDcertificate issued on 27/12/23 filed on: 27th, December 2023 |
change of name | Free Download (3 pages) |
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