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Company number
04117487

LEISUREGROW HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2021.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEISUREGROW HOLDINGS LIMITED
Company number
04117487
Registered office
11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG · 445 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2000
Status
InLiquidation
Age
25 years
Nature of business (SIC)
64204 — Activities of distribution holding companies
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
11 Dec 2021
Confirmation statement — last
27 Nov 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Paul Grimmer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/10/2018
Mr Richard Paul Grimmer
owns 75–100% of shares
Notified 06/04/2016
Rghv Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Paul Grimmer
born 04/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/10/2018 Controls 4 companies
Mr Richard Paul Grimmer
born 04/1950 · England owns 75–100% of shares Control ended 26/09/2018 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/10/2018 Person with significant control ceased Rghv Limited
04/10/2018 Person with significant control added Mr Richard Paul Grimmer
26/09/2018 Person with significant control ceased Mr Richard Paul Grimmer
26/09/2018 Person with significant control added Rghv Limited
06/04/2016 Person with significant control added Mr Richard Paul Grimmer

Documents for LEISUREGROW HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LEISUREGROW HOLDINGS LIMITED?
According to the official registry, the company number of LEISUREGROW HOLDINGS LIMITED is 04117487.
Where is LEISUREGROW HOLDINGS LIMITED registered?
The registered office is 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG.
What is the SIC code of LEISUREGROW HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies.
Who controls LEISUREGROW HOLDINGS LIMITED?
Mr Richard Paul Grimmer is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEISUREGROW HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About LEISUREGROW HOLDINGS LIMITED (04117487)

LEISUREGROW HOLDINGS LIMITED is a private limited company incorporated on 27 November 2000 and registered in the United Kingdom under company number 04117487. Its registered office is at 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. , and the person with significant control is Mr Richard Paul Grimmer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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