THE WAREHOUSE GYMS HOLDINGS LIMITED
THAMESIDE HOUSE, HURST ROAD, EAST MOLESEY KT8 9AY- Active
- Private Limited Company
- Company No. 09783848
- Last Updated: 01 Mar 2024
Company Profile
THE WAREHOUSE GYMS HOLDINGS LIMITED was incorporated on Friday, September 18, 2015 as a Private Limited Company with registered address in EAST MOLESEY. THE WAREHOUSE GYMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 9 years 1 month and 4 days.
| Name | THE WAREHOUSE GYMS HOLDINGS LIMITED |
|---|---|
| Company number | 09783848 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMESIDE HOUSE HURST ROAD EAST MOLESEY KT8 9AY |
|---|---|
| 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 |
|---|---|
| Montreux Property Holdings Limited Hurst Road, KT8 9AY |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth Michael Mullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 17, 2018
voting rights 25 to 50 percent
|
| Mr Oliver Stephen Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WAREHOUSE GYMS HOLDINGS LIMITED | 18 Sep 2015 |
| FITNESS FREAKS LIMITED | 30 Sep 2016 |
| XTREMEFITNESS CULTURE LIMITED | 15 Mar 2018 |