ENERGISE HEALTH & FITNESS CENTRE LIMITED
UNIT 1-2 MARITIME WORK SHOPS, MARITIME WORK SHOPS, PONTYPRIDD CF37 1NY- Active
- Private Limited Company
- Company No. 06235925
- Last Updated: 01 Mar 2024
Company Profile
ENERGISE HEALTH & FITNESS CENTRE LIMITED was incorporated on Thursday, May 3, 2007 as a Private Limited Company with registered address in PONTYPRIDD. ENERGISE HEALTH & FITNESS CENTRE LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 17 years 6 months and 5 days.
| Name | ENERGISE HEALTH & FITNESS CENTRE LIMITED |
|---|---|
| Company number | 06235925 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-2 MARITIME WORK SHOPS MARITIME WORK SHOPS PONTYPRIDD CF37 1NY |
|---|---|
| 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 |
|---|---|
| Mr Alfred Leslie George Wellavize Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth John Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Seaman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gordon Rowland Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGISE HEALTH & FITNESS CENTRE LIMITED | 03 May 2007 |