Menna Overview
Here’s a quick overview of PARIO LEISURE GROUP LIMITED 👀 — a Liverpool based business that started in 2005.
PARIO LEISURE GROUP LIMITED
- Company statusactive
- Company No05391648
- Age21 years 4 months Incorporated 14 March 2005
- Officers5
Address
C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, England
PARIO LEISURE GROUP LIMITED is an active company incorporated on 14 March 2005 and based in Liverpool, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 26 February 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Samantha Flora Mollie | secretary | 14 Mar 2005 | |
| WILLIAMS, David Wyn | director | Apr 1966 | 14 Mar 2005 |
| WILLIAMS, Flora Rio Ross Angharad | director | Dec 1995 | 21 Feb 2017 |
| WILLIAMS, Paris Mollie Jennifer | director | Apr 1992 | 21 Feb 2017 |
| WILLIAMS, Samantha Flora Mollie | director | Sep 1965 | 14 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pario Holdings Limited | 17 Jul 2024 | |
| Les Deux Filles Limited | 15 Jul 2024 | |
| Mr David Wyn Williams | Apr 1966 | 06 Apr 2016 |
| Mrs Samantha Flora Mollie Williams | Sep 1965 | 06 Apr 2016 |
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WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn, WILLIAMS, Flora Rio Ross Angharad, WILLIAMS, Paris Mollie Jennifer are mutual persons.
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn, WILLIAMS, Flora Rio Ross Angharad, WILLIAMS, Paris Mollie Jennifer are mutual persons.
WILLIAMS, David Wyn are mutual persons.
WILLIAMS, David Wyn are mutual persons.
WILLIAMS, David Wyn are mutual persons.
CRUGAN HOLIDAY PARK LTD
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
WSPR PROPERTY (BANGOR) LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
LES DEUX FILLES LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
PARIO HOLDINGS LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
LES DUE SORELLE LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
PIE IN THE SKY VENTURES LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
GIMBLET ROCK HOLIDAY PARK LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
BRYN DEFAID HOLIDAY PARK LIMITED
WILLIAMS, Samantha Flora Mollie, WILLIAMS, David Wyn are mutual persons.
P & R INDEPENDENT TRADING LIMITED
WILLIAMS, Flora Rio Ross Angharad, WILLIAMS, Paris Mollie Jennifer are mutual persons.
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Here’s a quick overview of PARIO LEISURE GROUP LIMITED 👀 — a Liverpool based business that started in 2005.