VAUXHALL FUNCTIONAL FITNESS LTD
ARCHES 15-16, MILES STREET, LONDON  SW8 1RZ- Active
- Private Limited Company
- Company No. 08751964
- Last Updated: 01 Mar 2024
Company Profile
VAUXHALL FUNCTIONAL FITNESS LTD was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. VAUXHALL FUNCTIONAL FITNESS LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 10 years 11 months and 28 days.
Name | VAUXHALL FUNCTIONAL FITNESS LTD |
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Company number | 08751964 |
Company type | Private Limited Company |
Incorporation date | 29 Oct 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ARCHES 15-16 MILES STREET LONDON SW8 1RZ |
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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 |
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Mr Michael Lee Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Mario Da Costa Henriques Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Charles Ingell Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, September 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Michael James William Lee Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs. Clare Louise Sharp Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Mr Brian David Sharp Nationality: British |
Dates: Saturday, October 29, 2016 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (65 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 26 November 2016 |
Last confirmation statement dated | 29 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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VAUXHALL FUNCTIONAL FITNESS LTD | 29 Oct 2013 |