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PARIO LEISURE GROUP LIMITED

Active
05391648·incorporated 2005-03-14

PARIO LEISURE GROUP LIMITED is an active UK private limited company, incorporated on 14 March 2005 at Companies House (number 05391648; OpenRegistry canonical ID GB-05391648-pario-leisure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-14
Registered Address
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

PARIO LEISURE GROUP LIMITED has 1 person with significant control on file:

  • Pario Holdings Limited (England reg. 15797285). Notified 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Mr David Wyn Williams born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Samantha Flora Mollie Williams born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Les Deux Filles Limited (England reg. 15797283). Notified 2024-07-15. Ceased 2024-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-11. Ceased 2016-04-06.
  • (unnamed). Notified 2017-04-11. Ceased 2016-04-06.

Previous names

PARIO LEISURE GROUP LIMITED has previously traded as:

  • PARIO LEISURE HOLDINGS LIMITED (until 2011-05-26)
  • PARIO INVESTMENTS LIMITED (until 2007-05-15)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: