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Playpower Uk Limited EGHAM

Playpower Uk started in year 2005 as Private Limited Company with registration number 05545144. The Playpower Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Egham at Clockhouse Nurseries. Postal code: TW20 8PG.

Currently there are 2 directors in the the company, namely Terry W. and Mark H.. In addition one secretary - Anne W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Playpower Uk Limited Address / Contact

Office Address Clockhouse Nurseries
Office Address2 Clockhouse Lane East
Town Egham
Post code TW20 8PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05545144
Date of Incorporation Wed, 24th Aug 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Anne W.

Position: Secretary

Appointed: 01 April 2022

Terry W.

Position: Director

Appointed: 21 March 2019

Mark H.

Position: Director

Appointed: 03 September 2018

David S.

Position: Director

Appointed: 23 June 2015

Resigned: 03 September 2018

Stephen S.

Position: Director

Appointed: 28 June 2013

Resigned: 18 November 2015

Gerald G.

Position: Director

Appointed: 24 July 2012

Resigned: 23 June 2015

Morland C.

Position: Director

Appointed: 24 July 2012

Resigned: 07 May 2019

Keith M.

Position: Director

Appointed: 23 January 2012

Resigned: 24 July 2012

Rajay B.

Position: Director

Appointed: 12 September 2011

Resigned: 04 May 2012

David T.

Position: Director

Appointed: 01 January 2007

Resigned: 31 March 2011

Kevin C.

Position: Director

Appointed: 01 January 2007

Resigned: 31 January 2009

Anne C.

Position: Secretary

Appointed: 07 December 2006

Resigned: 01 April 2022

Stephen L.

Position: Director

Appointed: 20 November 2006

Resigned: 31 March 2019

Mark H.

Position: Director

Appointed: 20 November 2006

Resigned: 28 June 2013

Christopher L.

Position: Director

Appointed: 20 November 2006

Resigned: 31 May 2010

Instant Companies Limited

Position: Corporate Director

Appointed: 24 August 2005

Resigned: 24 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2005

Resigned: 24 August 2005

Gregory S.

Position: Director

Appointed: 24 August 2005

Resigned: 24 January 2012

Mamoun A.

Position: Secretary

Appointed: 24 August 2005

Resigned: 07 December 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Littlejohn Fund V, Lp from Greenwich, United States. The abovementioned PSC is categorised as "a partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Hags Play Ab that entered 578 23 Aneby, Sweden as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Littlejohn Fund V, Lp

Suite 303 8 Sound Shore Drive, Greenwich, Ct 06830, United States

Legal authority United States Law
Legal form Partnership
Country registered State Of Delaware Usa
Place registered State Of Delaware
Registration number Usa Tax Id: 46-4483221
Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 75,01-100% shares

Hags Play Ab

Box 133 Box 133, 578 23 Aneby, Sweden

Legal authority Swedish Company Law
Legal form Private Limited Liability Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556595-6322
Notified on 24 August 2016
Ceased on 24 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 17th, February 2024 		Free Download (44 pages)

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