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 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
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 |