VENTURE HEALTH AND FITNESS LIMITED
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 11787994
- Last Updated: 01 Mar 2024
Company Profile
VENTURE HEALTH AND FITNESS LIMITED was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in LONDON. VENTURE HEALTH AND FITNESS LIMITED has the status: Liquidation and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 9 months and 14 days.
| Name | VENTURE HEALTH AND FITNESS LIMITED |
|---|---|
| Company number | 11787994 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| 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 Michael James Phillips Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Alexander Phillips Nationality: British |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Pamela Jane Phillips Nationality: German |
Dates: Friday, August 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Paul Roe Nationality: British |
Dates: Friday, January 25, 2019 - Friday, August 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE HEALTH AND FITNESS LIMITED | 25 Jan 2019 |