Pinnacle Leisure Group Limited EPSOM


Founded in 1996, Pinnacle Leisure Group, classified under reg no. 03242383 is an active company. Currently registered at Epsom Gateway KT18 5AL, Epsom the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 16th Mar 1998 Pinnacle Leisure Group Limited is no longer carrying the name Wates Leisure Holdings.

At present there are 2 directors in the the firm, namely Caroline S. and Amanda L.. In addition one secretary - Iben T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinnacle Leisure Group Limited Address / Contact

Office Address Epsom Gateway
Office Address2 Ashley Avenue
Town Epsom
Post code KT18 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03242383
Date of Incorporation Tue, 27th Aug 1996
Industry Fitness facilities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Caroline S.

Position: Director

Appointed: 30 November 2022

Iben T.

Position: Secretary

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Jennifer D.

Position: Director

Appointed: 21 September 2018

Resigned: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Gary B.

Position: Director

Appointed: 31 May 2016

Resigned: 21 September 2018

Derrick F.

Position: Director

Appointed: 15 April 2014

Resigned: 31 May 2016

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Gregory H.

Position: Director

Appointed: 03 November 2008

Resigned: 31 October 2017

David H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 September 2011

Kevan-Peter D.

Position: Director

Appointed: 30 November 2007

Resigned: 15 April 2014

Christopher J.

Position: Director

Appointed: 30 November 2007

Resigned: 31 August 2008

Christopher W.

Position: Director

Appointed: 20 November 2006

Resigned: 30 November 2007

David W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2007

David W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 November 2007

Arnu M.

Position: Director

Appointed: 28 October 2005

Resigned: 30 November 2007

Matthew S.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 October 2005

Matthew S.

Position: Director

Appointed: 26 June 2001

Resigned: 31 October 2005

James A.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2004

Mark F.

Position: Director

Appointed: 30 April 2001

Resigned: 30 September 2006

Martin H.

Position: Director

Appointed: 30 April 2001

Resigned: 31 December 2003

Martin O.

Position: Director

Appointed: 29 December 2000

Resigned: 16 December 2002

Steven P.

Position: Secretary

Appointed: 16 June 1999

Resigned: 26 June 2001

Steven P.

Position: Director

Appointed: 16 June 1999

Resigned: 26 June 2001

Harm T.

Position: Director

Appointed: 16 June 1999

Resigned: 31 October 2005

Patrick V.

Position: Director

Appointed: 07 October 1998

Resigned: 16 June 1999

Dermot H.

Position: Director

Appointed: 12 December 1996

Resigned: 16 June 1999

Stephen L.

Position: Director

Appointed: 12 December 1996

Resigned: 16 June 1999

Christopher W.

Position: Director

Appointed: 12 December 1996

Resigned: 07 October 1998

John P.

Position: Director

Appointed: 12 December 1996

Resigned: 16 June 1999

Alan S.

Position: Secretary

Appointed: 12 December 1996

Resigned: 16 June 1999

David G.

Position: Director

Appointed: 12 December 1996

Resigned: 16 June 1999

Paul W.

Position: Director

Appointed: 12 December 1996

Resigned: 16 June 1999

Michael W.

Position: Director

Appointed: 12 December 1996

Resigned: 07 October 1998

Andrew W.

Position: Director

Appointed: 12 December 1996

Resigned: 16 June 1999

Stephen S.

Position: Secretary

Appointed: 09 December 1996

Resigned: 12 December 1996

James B.

Position: Director

Appointed: 09 December 1996

Resigned: 12 December 1996

Stephen S.

Position: Director

Appointed: 09 December 1996

Resigned: 12 December 1996

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 27 August 1996

Resigned: 09 December 1996

Norose Limited

Position: Corporate Nominee Director

Appointed: 27 August 1996

Resigned: 09 December 1996

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1996

Resigned: 09 December 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Precis 1748 Limited from Epsom, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Precis 1748 Limited

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03770350
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wates Leisure Holdings March 16, 1998
Althold December 24, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (10 pages)

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