5 STAR FITNESS (WETHERBY) LIMITED
OAKWOOD PARK BUSINESS CENTRE THE COURTYARD, FOUNTAINS ROAD, BISHOP THORNTON, HARROGATE HG3 3BF- Active
- Private Limited Company
- Company No. 07888445
- Last Updated: 01 Mar 2024
Company Profile
5 STAR FITNESS (WETHERBY) LIMITED was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in HARROGATE. 5 STAR FITNESS (WETHERBY) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 23 days.
| Name | 5 STAR FITNESS (WETHERBY) LIMITED |
|---|---|
| Company number | 07888445 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKWOOD PARK BUSINESS CENTRE THE COURTYARD FOUNTAINS ROAD, BISHOP THORNTON HARROGATE HG3 3BF |
|---|---|
| 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 |
|---|---|
| 5 Star Group (Uk) Limited The Courtyard, Fountains Road, Bishop Thornton, HG3 3BF |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jamie Fields Nationality: British |
Dates: Wednesday, December 21, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 5 STAR FITNESS (WETHERBY) LIMITED | 21 Dec 2011 |
| 5 STAR SUPPLEMENTS LIMITED | 19 Jan 2016 |
| 5 STAR FITNESS (HARROGATE) LIMITED | 12 Sep 2019 |