Ovalhouse Limited

01709244

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PURE GYM LIMITED TOWN CENTRE HOUSE, LEEDS, LS2 8LY

Incorporated 24/03/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

93130

Fitness facilities

Officers

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Pure Gym Limited

75–100% shares

75–100% votes

Appoint directors

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 06690189 · Registrar Of Companies (England And Wales) · Private Limited

Notified 21/06/2018

Former PSCs

Mr Richard Ian Garner Taylor

Ceased 21/06/2018

Mr Jeremy Gordon Norman

Ceased 21/06/2018

Charges0 outstanding

charge

satisfied

TWIN TRAINING INTERNATIONAL LIMITED

Created 01/10/2012Registered 03/10/2012Satisfied 31/05/2018

charge

satisfied

HSBC BANK PLC

Created 01/10/2012Registered 03/10/2012Satisfied 20/04/2023

charge

satisfied

HSBC BANK PLC