ONE PREMIUM FITNESS LIMITED
FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 09876661
- Last Updated: 01 Mar 2024
Company Profile
ONE PREMIUM FITNESS LIMITED was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ONE PREMIUM FITNESS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 11 months and 24 days.
| Name | ONE PREMIUM FITNESS LIMITED |
|---|---|
| Company number | 09876661 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| 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 |
|---|---|
| Mr Andrew William Graham Wylie 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
|
| Wylie Childrens Settlement Trust Close House Estate, Heddon-On-The-Wall, NE15 0HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PREMIUM FITNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE PREMIUM FITNESS LIMITED | 17 Nov 2015 |
| NE1 FITNESS LIMITED | 01 Dec 2015 |
| NE1 FITNESS GROUP LIMITED | 11 Sep 2017 |