OVALHOUSE LIMITED
C/O PURE GYM LIMITED TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS LS2 8LY- Active
- Private Limited Company
- Company No. 01709244
- Last Updated: 01 Mar 2024
Company Profile
OVALHOUSE LIMITED was incorporated on Thursday, March 24, 1983 as a Private Limited Company with registered address in LEEDS. OVALHOUSE LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 41 years 5 months and 23 days.
| Name | OVALHOUSE LIMITED |
|---|---|
| Company number | 01709244 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PURE GYM LIMITED TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS2 8LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pure Gym Limited Merrion Centre, LS2 8LY |
Dates: Thursday, June 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Ian Garner Taylor Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Jeremy Gordon Norman Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| OVALHOUSE LIMITED | 24 Mar 1983 |