THE HEALTH CLUB COLLECTION LIMITED
PEARL ASSURANCE HOUSE LKL,, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 09549018
- Last Updated: 01 Jan 2024
Company Profile
THE HEALTH CLUB COLLECTION LIMITED was incorporated on Saturday, April 18, 2015 as a Private Limited Company with registered address in LONDON. THE HEALTH CLUB COLLECTION LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | THE HEALTH CLUB COLLECTION LIMITED |
|---|---|
| Company number | 09549018 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE LKL, 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| 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 Alan Charles Sefton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aron Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2022, (-788 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTH CLUB COLLECTION LIMITED | 18 Apr 2015 |
| HCC ACQUISITIONS LIMITED | 03 Jun 2015 |