ACT FITNESS LIMITED
4 BEACONSFIELD ROAD, ST. ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 07934528
- Last Updated: 07 Feb 2024
Company Profile
ACT FITNESS LIMITED was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in ST. ALBANS. ACT FITNESS LIMITED has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 12 years 9 months and 7 days.
| Name | ACT FITNESS LIMITED |
|---|---|
| Company number | 07934528 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEACONSFIELD ROAD ST. ALBANS AL1 3RD |
|---|---|
| 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 |
|---|---|
| Region 7 Leisure Ltd 87 Church Street, RG45 7AW |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Karol Olender Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Cameron Tully Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 22, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACT FITNESS LIMITED | 03 Feb 2012 |
| ACT CONSULTANCY SOLUTIONS LIMITED | 10 Dec 2012 |