Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Palatial Leisure Limited
- Incorporated
- 1 March 1993 (33 years)
- Industry
- Gambling and betting activities (92000)
- Directors
- Jan Andersen
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Great Yarmouth PalaceChurch PlainGreat YarmouthNR30 1PL
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Pugh, Chris
Secretary · Appointed 20 January 2019
Andersen, Jan
Director · Appointed 1 May 1997
Danish
Born November 1967
Director · Appointed 25 March 1993
Irish
Born August 1954 (72)
Officer history (8 former)
31 July 2023
20 January 2019
Appointed Pugh, Chris as Secretary
20 January 2019
2 September 2004
Resigned Duffy, James Martin as Director
1 February 2002
Appointed Duffy, James Martin as Director
1 May 1997
Appointed Andersen, Jan as Director
17 November 1995
Resigned Welbourne, Michael Lance as Director
17 November 1995
17 November 1995
Resigned Welbourne, Michael Lance as Secretary
25 March 1993
Appointed Welbourne, Michael Lance as Secretary
25 March 1993
Appointed Welbourne, Michael Lance as Director
25 March 1993
25 March 1993
25 March 1993
25 March 1993
25 March 1993
1 March 1993
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13532539
Former controllers (1)
1 September 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Palatial Estates Limited Owns 75–100% of shares
Palatial Leisure Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 5 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 17 December 2024 | Accounts for a medium company | 31 December 2023 | ||
| 15 May 2024 | Confirmation statement with no updates | 1 March 2024 |
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