Pario Leisure Group Limited
- Company number
- 05391648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Pario Holdings Limited (6 companies)
Registered office
Previous names
- Pario Investments Limited (until 15 May 2007)
- Pario Leisure Holdings Limited (until 26 May 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Flora Mollie Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jul 2024 |
| Mr David Wyn Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jul 2024 |
| Les Deux Filles Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2024 | 17 Jul 2024 |
| Pario Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £15,558,464 | £0 | 0 |
| 28 Feb 2024 | £15,655,535 | £92,392 | 4 |
| 28 Feb 2023 | £3,027,981 | £197,112 | 4 |
| 28 Feb 2022 | £2,804,784 | £697,579 | 4 |
| 28 Feb 2021 | £2,723,967 | £926,527 | 0 |
| 28 Feb 2020 | £2,686,514 | £3,801 | 0 |
| 28 Feb 2019 | £3,524,634 | - | - |
| 28 Feb 2018 | £3,316,103 | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Pario Leisure Group Limited → Pario Holdings Limited
Controls
- Bryn Defaid Holiday Park Limited (14777083)
- Crugan Holiday Park Ltd (16203482)
- Gimblet Rock Holiday Park Limited (15461939)
- Marine Holiday Park Limited (06061208)
- Tan Rallt Holiday Home Park Limited (07586809)
Companies at the same address
- 2nd Liverpool Property Company Limited (11132703)
- A & S Tail Lift Services Limited (08611409)
- A.P.F. Gears Limited (07659464)
- Adler Ortho U.K. Limited (08167771)
- Advanced Perspective Project Solutions Limited (10742925)
- Alexanders' Pharmacy Ltd (05809197)
- Amberview Estates Limited (04958701)
- Angels Paradise Limited (03408519)
- Annarella Limited (06821913)
- ASA UK & Ireland Limited (03987754)