FITNESS AND LEISURE HOLDINGS LIMITED
Non-Trading
General Information
NAME
FITNESS AND LEISURE HOLDINGS LIMITED
COMPANY NUMBER
02911543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
22/03/1994
(30 years and 9 months old)
WEBSITE
CHAMPNEYS.COM
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/1994
21/04/1994
ESTATEMAGIC LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
4th Floor
Moreau House
116 Brompton Road
London
SW3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Dorothy Rose Purdew (908451482) has left the board |
| 09/02/2024 | New Board Member Alan Nader Whiteley (914072164) Appointed |
Credit Risk Overview
Want to learn more about FITNESS AND LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITNESS AND LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITNESS AND LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2002 - Present (22 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
21/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
22/03/1994 - Present (30 years and 9 months) 22/03/1994 - Present (30 years and 9 months) 22/03/1994 - Present (30 years and 9 months) 22/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/03/1994 - 11/04/1994 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAMPNEYS EASTWELL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | Dorothy Rose Purdew (908451482) has left the board |
| 09/02/2024 | New Board Member Alan Nader Whiteley (914072164) Appointed |
| 25/01/2024 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Company Secretary Paul Raymond Mitchell (927330869) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 09/06/2015 | Change in Reg. Office |
| 09/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
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