FITNESS FIRST (CURZONS) LTD.
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT- In Administration
- Private Limited Company
- Company No. 02734288
- Last Updated: 01 Mar 2024
Company Profile
FITNESS FIRST (CURZONS) LTD. was incorporated on Friday, July 24, 1992 as a Private Limited Company with registered address in BIRMINGHAM. FITNESS FIRST (CURZONS) LTD. has the status: In Administration and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 32 years 6 months and 29 days.
| Name | FITNESS FIRST (CURZONS) LTD. |
|---|---|
| Company number | 02734288 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1992 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jayne Alison Best Nationality: British |
Dates: Tuesday, February 25, 2020 - present
significant influence or control
|
| Maddox Holdings Ltd Enfield Street, WN5 8DB |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Dave Whelan Sports Limited Enfield Industrial Estate, Enfield Street, WN5 8DB |
Dates: Saturday, October 1, 2016 - Tuesday, February 25, 2020
ownership of shares 75 to 100 percent
|
| Fitness First Limited Fleets Lane, BH15 3BT |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-419 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FITNESS FIRST (CURZONS) LTD. | 24 Jul 1992 |
| CURZONS MANAGEMENT ASSOCIATES LIMITED | 08 Jul 2004 |