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Playpower Uk Limited, Egham

Playpower Uk Limited is a private limited company. Located at Clockhouse Nurseries, Clockhouse Lane East, Egham TW20 8PG, the above-mentioned 18 years old enterprise was incorporated on 2005-08-24 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Terry W. (appointed on 21 March 2019), Mark H. (appointed on 03 September 2018). As for the secretaries (1 in total), we can name: Anne W. (appointed on 01 April 2022).
About
Name: Playpower Uk Limited
Number: 05545144
Incorporation date: 2005-08-24
End of financial year: 31 December
 
Address: Clockhouse Nurseries
Clockhouse Lane East
Egham
TW20 8PG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Littlejohn Fund V, Lp
6 April 2016 - 7 October 2022
Address 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
Nature of control: 75,01-100% shares
Hags Play Ab
24 August 2016 - 24 November 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The due date for Playpower Uk Limited confirmation statement filing is 2023-12-10. The most recent confirmation statement was sent on 2022-11-26. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Littlejohn Fund V, Lp has over 3/4 of shares. This corporate PSC is located at 8 Sound Shore Drive, Ct 06830. Hags Play Ab has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Box 133.

Company filing
Filter filings by 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 | accounts 		Free Download (44 pages)

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