GLHP LEISURE LIMITED — 04936431, Sunderland , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GLHP LEISURE LIMITED copy copied
Company number	04936431 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 October 2003 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	56302 - Public houses and bars copy copied
Registered office address	HILLSVIEW, 22 SUNDERLAND ROAD CLEADON, TYNE & WEAR, SUNDERLAND, SR6 7UT copy copied

Officers

(as of 14.08.2022)

PORTHOUSE, Gary

Status:	Active
Appointed on:	Wednesday, 29 October 2003
Correspondence address:	22 Sunderland Road, Gleadon, Tyne & Wear, SR6 7UT
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Publican
Country of residence:	United Kingdom

PORTHOUSE, Lyndsie

Status:	Active
Appointed on:	Wednesday, 29 October 2003
Correspondence address:	Hillsview, 22 Sunderland Road, Sunderland, Tyne And Wear, SR6 7UT
Role:	Secretary

PORTHOUSE, Lyndsie

Status:	Active
Appointed on:	Wednesday, 29 October 2003
Correspondence address:	Hillsview, 22 Sunderland Road, Sunderland, Tyne And Wear, SR6 7UT
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Secretary

CREDITREFORM (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Friday, 17 October 2003
Resigned on:	Wednesday, 29 October 2003
Correspondence address:	Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role:	Corporate Secretary

CREDITREFORM LIMITED

Status:	Not active
Appointed on:	Friday, 17 October 2003
Resigned on:	Wednesday, 29 October 2003
Correspondence address:	Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role:	Corporate Director

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Person with significant control

(as of 25.08.2023)

Gary Porthouse

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hillsview, 22 Sunderland Road Cleadon, Sunderland, Tyne & Wear, SR6 7UT
Nationality:	British
Date of birth:	March 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent