Up Fitness Limited

06279529

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ACRESFIELD, MANCHESTER, M2 7HA

Incorporated 14/06/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

93130

Fitness facilities

Officers

Mr Sean Murphy

director · Since 23/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Mehul Tank

director · Since 28/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mrs Danielle Hazel Davies

director · Since 04/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Orchard Bidco Limited

75–100% shares

47, Queen Anne Street, London, W1G 9JG

Reg: 15451725 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 12/04/2024

Former PSCs

Mr Nicholas Mitchell

Ceased 12/04/2024

Up Global Pte Ltd

Ceased 12/04/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH SECURED PARTY

Created 17/07/2024Registered 18/07/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 17/05/2024Registered 21/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 12/04/2021Registered 14/04/2021Satisfied 08/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2020Registered 05/05/2020Satisfied 22/11/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2011Registered 26/07/2011Satisfied 08/04/2024

charge

outstanding

LAND & EQUITY HOLDINGS LIMITED

Created 24/02/2009Registered 03/03/2009