FITNESS AND LEISURE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FITNESS AND LEISURE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITNESS AND LEISURE HOLDINGS LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911543. The accounts status is FULL and accounts are next due on 31/01/2025.

FITNESS AND LEISURE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN NADER WHITELEY Sep 1975 British Director 2024-02-06 CURRENT
MR STEPHEN JAMES PURDEW May 1959 British Director 2002-08-16 CURRENT
PAUL RAYMOND MITCHELL Secretary 2020-01-21 CURRENT
THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO Sep 1953 British Director 1995-09-01 UNTIL 2001-06-11 RESIGNED
NETEN HIRJI SHAH Apr 1962 British Director 1995-11-13 UNTIL 1999-03-21 RESIGNED
DOROTHY ROSE PURDEW Mar 1932 British Director 2002-08-16 UNTIL 2023-09-05 RESIGNED
JAMES FLANAGAN MCAVOY Jan 1951 British Director 1994-04-11 UNTIL 1994-06-24 RESIGNED
VERNON ANTHONY ANDREW CASSIN Sep 1952 American Director 1994-06-24 UNTIL 2002-08-16 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Secretary 1994-04-11 UNTIL 2001-09-10 RESIGNED
DOROTHY ROSE PURDEW Mar 1932 British Secretary 2002-08-16 UNTIL 2020-01-21 RESIGNED
MR GRAHAM MARCUS Oct 1958 Secretary 2001-06-11 UNTIL 2002-04-19 RESIGNED
MR ANTHONY JOHN KOCKELBERGH English Secretary 2002-04-19 UNTIL 2002-08-16 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Director 1994-04-11 UNTIL 2002-08-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-22 UNTIL 1994-04-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-03-22 UNTIL 1994-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Champneys Henlow Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERSON DESIGN GROUP PLC DENHAM Active GROUP 70100 - Activities of head offices
SINCLAIR FAMILY TRUST LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHAMPNEYS TRING LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
INTERNATIONAL WINE AND SPIRIT COMPETITION LIMITED(THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE GOODWOOD HOTEL LIMITED CHICHESTER Active FULL 55100 - Hotels and similar accommodation
PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
ULBSTER ESTATES (SPORTING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MOSIMANN'S LIMITED Active SMALL 56101 - Licensed restaurants
ULBSTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MANTIS COLLECTION LTD. GODALMING ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CHAMPNEYS AT TRING LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
THE LAMBOURNE CLUB LIMITED WINDSOR Dissolved... DORMANT 93110 - Operation of sports facilities
LOCHDHU HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THURSO FISHERIES LIMITED THURSO Active DORMANT 99999 - Dormant Company
MAPLESUDDEN LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
CAITHNESS SPORTS FACILITIES LTD. THURSO Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CASTLE AND GARDENS OF MEY LIMITED THURSO SCOTLAND Active SMALL 47190 - Other retail sale in non-specialised stores
NORTH HIGHLAND REGENERATION FUND THURSO SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.GAVENTA,LIMITED LONDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HACKER OWN BRAND LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOLBOND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON-BROWN BUSINESS GRAPHICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYGROUND CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARVAN EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82200 - Activities of call centres
HORWOOD BARWISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOMEPLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAULMONT TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HAMBLEDEN MANOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.