Fitness And Leisure Holdings Limited

02911543

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Incorporated 22/03/1994

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Stephen James Purdew

director · Since 16/08/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Paul Raymond Mitchell

secretary · Since 21/01/2020

Mr Alan Nader Whiteley

director · Since 06/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Persons with Significant Control

Champneys Henlow Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 01297142 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED

Created 05/11/2025Registered 05/11/2025

Charge

outstanding

SOLUTUS ADVISORS LIMITED

Created 05/11/2025Registered 05/11/2025

Charge

outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 23/05/2022

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 20/05/2022Registered 23/05/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/05/2021Registered 02/06/2021Satisfied 13/01/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 16/07/2020Registered 28/07/2020Satisfied 13/01/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/10/2018Registered 03/10/2018Satisfied 13/01/2023

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 03/04/2017Registered 05/04/2017Satisfied 13/01/2023

Charge

satisfied

SANTANDER UK PLC

Created 29/02/2016Registered 03/03/2016Satisfied 01/07/2017

charge

satisfied

SANTANDER UK PLC

Created 28/03/2013Registered 05/04/2013Satisfied 01/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2009Registered 18/07/2009Satisfied 05/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2006Registered 20/01/2006Satisfied 05/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2006Registered 20/01/2006Satisfied 05/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2003Registered 15/05/2003Satisfied 14/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1994Registered 07/05/1994Satisfied 21/09/2002