ENERGISE HEALTH & FITNESS CENTRE LIMITED - PONTYPRIDD
| Company Profile | Company Filings |
Overview
ENERGISE HEALTH & FITNESS CENTRE LIMITED is a Private Limited Company from PONTYPRIDD and has the status: Active.
ENERGISE HEALTH & FITNESS CENTRE LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06235925. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
ENERGISE HEALTH & FITNESS CENTRE LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06235925. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
ENERGISE HEALTH & FITNESS CENTRE LIMITED - PONTYPRIDD
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2021 | 31/12/2023 |
Registered Office
UNIT 1-2 MARITIME WORK SHOPS
PONTYPRIDD
CF37 1NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ROWLAND HOLMES | Mar 1974 | British | Director | 2022-01-20 | CURRENT |
| MR ALFRED LESLIE GEORGE WELLAVIZE | Jun 1989 | British | Director | 2017-12-01 UNTIL 2018-07-17 | RESIGNED |
| MR BENJAMIN ALEXANDER THOMAS | Aug 1984 | British | Director | 2009-09-01 UNTIL 2013-08-29 | RESIGNED |
| MR BRIAN SEAMAN | Oct 1964 | British | Director | 2014-09-19 UNTIL 2017-12-01 | RESIGNED |
| MR GARETH JOHN LAWRENCE | May 1985 | British | Director | 2009-09-01 UNTIL 2018-09-05 | RESIGNED |
| JONATHAN HOLMES | Mar 1974 | British | Director | 2007-05-03 UNTIL 2009-09-01 | RESIGNED |
| MR GORDON HOLMES | Jul 1942 | British | Director | 2018-09-05 UNTIL 2022-01-20 | RESIGNED |
| JENNET HOLMES | Secretary | 2007-05-03 UNTIL 2008-07-31 | RESIGNED | ||
| GORDON HOLMES | Jul 1942 | Secretary | 2008-08-01 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfred Leslie George Wellavize | 2017-12-01 | 6/1989 | Ton Pentre |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Seaman | 2016-04-06 - 2017-12-01 | 10/1964 | Pontypridd Rct |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gordon Rowland Holmes | 2016-04-06 | 7/1942 | Pontypridd |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth John Lawrence | 2016-04-06 | 5/1985 | Pontypridd Rct |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Holmes | 2016-04-06 | 3/1974 | Pontypridd | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Energise Health & Fitness Centre Ltd - Filleted accounts | 2022-09-30 | 31-12-2021 | £1,565 equity |
| Energise Health & Fitness Centre Ltd - Filleted accounts | 2021-10-30 | 31-12-2020 | £-5,959 equity |
| Energise Health & Fitness Centre Ltd - Filleted accounts | 2020-12-01 | 30-06-2019 | £-31,417 equity |
| Energise Health & Fitness Centre Ltd - Filleted accounts | 2019-08-02 | 31-07-2018 | £-34,118 equity |
| Energise Health & Fitness Centre Ltd - Filleted accounts | 2018-06-01 | 31-08-2017 | £-37,085 equity |
| Energise Health & Fitness Centre Ltd - Filleted accounts | 2017-05-17 | 31-08-2016 | £-35,025 equity |
| Energise Health & Fitness Centre Ltd - Abbreviated accounts | 2016-05-12 | 31-08-2015 | £-26,470 equity |
| Energise Health & Fitness Centre Ltd - Abbreviated accounts | 2015-08-27 | 31-07-2014 | £-14,971 equity |
| Energise Health & Fitness Centre Ltd - Accounts | 2015-05-29 | 31-08-2013 | £275 Cash £-10,257 equity |
| Energise Health & Fitness Centre Ltd - Abbreviated accounts | 2014-09-02 | 31-07-2013 | £290 Cash |