Fitness And Leisure Holdings Limited
02911543
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
medium
Next accounts due
31/01/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 16/08/2002
DIRECTOR
BRITISH · UNITED ARAB EMIRATES
Also on 16 other boards
secretary · Since 21/01/2020
director · Since 06/02/2024
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
secretary · Since 21/01/2020
Former
corporate nominee director · Resigned 11/04/1994
corporate nominee secretary · Resigned 11/04/1994
director · Resigned 24/06/1994
director · Resigned 21/03/1999
director · Resigned 11/06/2001
secretary · Resigned 10/09/2001
secretary · Resigned 19/04/2002
director · Resigned 16/08/2002
director · Resigned 16/08/2002
secretary · Resigned 16/08/2002
secretary · Resigned 21/01/2020
director · Resigned 05/09/2023
Persons with Significant Control
Champneys Henlow Limited
Reg: 01297142 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
SOLUTUS ADVISORS LIMITED
SOLUTUS ADVISORS LIMITED
SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)
SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON
Filing History100 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
auditors resignation company
miscellaneous
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
auditors resignation company
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
resolution
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
resolution
legacy
accounts with accounts type group
legacy
legacy