Up Fitness Limited
06279529
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 23/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 04/08/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Former
corporate director · Resigned 14/06/2007
corporate secretary · Resigned 14/06/2007
secretary · Resigned 10/08/2013
director · Resigned 10/08/2013
director · Resigned 20/04/2018
secretary · Resigned 07/09/2020
director · Resigned 12/04/2024
director · Resigned 28/01/2025
secretary · Resigned 28/01/2025
director · Resigned 30/04/2025
Persons with Significant Control
Orchard Bidco Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH SECURED PARTY
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LAND & EQUITY HOLDINGS LIMITED
Change History
Active
Private Limited Company
ACRESFIELD
MANCHESTER