STUDIO 360 FITNESS LTD
UNIT 7A, RADFORD CRESCENT, BILLERICAY CM12 0DU- Active
- Private Limited Company
- Company No. 07872120
- Last Updated: 01 Mar 2024
Company Profile
STUDIO 360 FITNESS LTD was incorporated on Tuesday, December 6, 2011 as a Private Limited Company with registered address in BILLERICAY. STUDIO 360 FITNESS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 12 years 9 months and 14 days.
| Name | STUDIO 360 FITNESS LTD |
|---|---|
| Company number | 07872120 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7A RADFORD CRESCENT BILLERICAY CM12 0DU |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark William Nokes Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Jamie Wood Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Wells Nationality: British |
Dates: Monday, June 13, 2022 - Tuesday, August 16, 2022
significant influence or control
|
| Mr Steven Jamie Wood Nationality: British |
Dates: Wednesday, March 23, 2022 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark William Nokes Nationality: English |
Dates: Wednesday, January 9, 2019 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Nicky John Leach Nationality: British |
Dates: Tuesday, December 6, 2016 - Wednesday, January 9, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against STUDIO 360 FITNESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STUDIO 360 FITNESS LTD | 06 Dec 2011 |
| JOHN LEACH LOGISTICS LIMITED | 23 Mar 2022 |