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Nom

Fitness First (Curzons) LTD.

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02734288 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)93130 - Activités des centres de culture physique
Statut de Sociétéinsolvency-proceedings
Noms Précédents
  • Curzons Management Associates Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Best, Jayne Alison Status: Active Notified: 25/02/2020 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Maddox Holdings Ltd Status: Active Notified: 25/02/2020 Companies House Number: 12005947 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dave Whelan Sports Limited Status: Ceased Notified: 01/10/2016 Ceased: 25/02/2020 Companies House Number: 06846128 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fitness First Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 03075946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Best, Scott Barry 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/09/2016 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, Anthony John 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 08/01/2019 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whelan, David 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 30/09/2016 Date of Birth: 11/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 05/05/2002 Ceased: 11/04/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Curzons (Berkeley Square House) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 03076247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Curzons (Embankment) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2021 Companies House Number: 02811282 Nature of Control
  • Ownership of shares - 75% or more