Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
The Playgate Group Limited
- Incorporated
- 13 May 2005 (21 years)
- Previously known as
- Playgate Holdings Limited (until 14 May 2025)05452050 Limited (until 23 April 2025)Playgate Limited (until 15 April 2025)Earlier: The Playgate Group Limited, Playgate Holdings LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- The Health Club Collection Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2009
Also at Playgate (Chertsey) Limited · more companies
British
Born March 1966 (60)
Director · Appointed 22 November 2006
British
Born November 1945
Director · Appointed 13 May 2005
British
Born April 1946 (80)
British
Born December 1950 (75)
Officer history (3 former)
18 May 2021
9 December 2020
16 December 2016
16 December 2016
30 June 2009
13 December 2006
22 November 2006
13 May 2005
13 May 2005
13 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Health Club Collection Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09549018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £2,122 | £2,122 | £2,122 | |
| Net Current Assets | £0 | (£2,122) | (£2,122) | (£2,122) | |
| Net Assets | £0 | ||||
| Shareholder Funds | £0 | £0 | (£2,122) | (£2,122) | (£2,122) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Change of details for a person with significant control | |||
| 7 July 2025 | Confirmation statement with no updates | 13 May 2025 | ||
| 14 May 2025 | Certificate of change of name |
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