OVALHOUSE LIMITED - LEEDS


Company Profile Company Filings

Overview

OVALHOUSE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
OVALHOUSE LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709244. The accounts status is FULL and accounts are next due on 30/09/2024.

OVALHOUSE LIMITED - LEEDS

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PURE GYM LIMITED TOWN CENTRE HOUSE
LEEDS
LS2 8LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2018-06-21 CURRENT
MR RICHARD IAN GARNER TAYLOR Oct 1943 British Director RESIGNED
MR JEREMY GORDON NORMAN May 1947 British Director RESIGNED
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2018-06-21 UNTIL 2018-10-10 RESIGNED
MR DEREK NORTON FROST Apr 1952 British Director RESIGNED
GERARD MICHAEL FENTON Jan 1955 British Director 1996-07-16 UNTIL 2003-03-04 RESIGNED
MR MICHAEL RICHARD CROCKETT Mar 1968 British Director 2004-03-10 UNTIL 2018-06-21 RESIGNED
MR JEREMY GORDON NORMAN May 1947 British Secretary RESIGNED
MR MICHAEL RICHARD CROCKETT Secretary 2010-12-01 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Gym Limited 2018-06-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Ian Garner Taylor 2016-06-30 - 2018-06-21 10/1943 London   Ownership of shares 25 to 50 percent
Mr Jeremy Gordon Norman 2016-06-30 - 2018-06-21 5/1947 London   Significant influence or control

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