OpenCompanies

WPR Leisure Group Ltd

Company number
11976551
Status
Active
Type
Private Limited Company
Incorporated
2 May 2019
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Other letting and operating of own or leased real estate
Renting and leasing of cars and light motor vehicles
Corporate group
Rats Group Ltd (2 companies)

Registered office

Unit 9 St Hilda Industrial Estate
Station Road
South Shields
NE33 1RA

Previous names

  • Brents Engineering Ltd (until 26 May 2026)
  • Is Renewables Engineering Ltd (until 9 May 2023)
  • Robian Hire Limited (until 27 Mar 2020)

Control

NameNature of controlNotifiedCeased
Mr Ian Robert Pallas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2019 20 Jul 2022
Mr Sam Ian, Douglas Kirk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2019 20 Jul 2022
Rats Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £100 0
30 Sep 2024 - £100 1
30 Sep 2023 - £100 1
31 May 2022 - £2,886 0
31 May 2021 - £3,828 0
31 May 2020 Dormant £100 £100 -

Connections

Owned by

WPR Leisure Group Ltd → Rats Group Ltd

Companies at the same address

Data