Menna Overview
Here’s a quick overview of FITNESS AND LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 1994.
FITNESS AND LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No02911543
- Age32 years 4 months Incorporated 22 March 1994
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
FITNESS AND LEISURE HOLDINGS LIMITED is an active company incorporated on 22 March 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Paul Raymond | secretary | 21 Jan 2020 | |
| PURDEW, Stephen James | director | May 1959 | 16 Aug 2002 |
| WHITELEY, Alan Nader | director | Sep 1975 | 06 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Champneys Henlow Limited | 06 Apr 2016 |
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PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
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PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
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PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
PURDEW, Stephen James, WHITELEY, Alan Nader are mutual persons.
KOCKELBERGH, Anthony John are mutual persons.
MARCUS, Graham are mutual persons.
WINSKELL, Ian Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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CASSIN, Vernon Anthony Andrew are mutual persons.
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THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
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THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
THURSO, John Archibald, The Right Honourable Viscount are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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Here’s a quick overview of FITNESS AND LEISURE HOLDINGS LIMITED 👀 — a London based business that started in 1994.