BXR HOLDINGS LTD
24 PADDINGTON STREET, LONDON W1U 5QY- Active
- Private Limited Company
- Company No. 09890844
- Last Updated: 01 Mar 2024
Company Profile
BXR HOLDINGS LTD was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in LONDON. BXR HOLDINGS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 8 years 9 months and 29 days.
| Name | BXR HOLDINGS LTD |
|---|---|
| Company number | 09890844 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PADDINGTON STREET LONDON W1U 5QY |
|---|---|
| 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 |
|---|---|
| Ms Mariana Sardarova Nationality: Russian |
Dates: Wednesday, November 30, 2016 - Tuesday, September 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Olia Sardarova Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (4 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BXR HOLDINGS LTD | 26 Nov 2015 |
| GOTHAM GYM LONDON LTD | 15 Jun 2016 |