F45 BLACKHORSE ROAD LIMITED
BLACKHORSE MILLS, FOREST ROAD, LONDON E17 6ZH- Active
- Private Limited Company
- Company No. 11909929
- Last Updated: 01 Mar 2024
Company Profile
F45 BLACKHORSE ROAD LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in LONDON. F45 BLACKHORSE ROAD LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | F45 BLACKHORSE ROAD LIMITED |
|---|---|
| Company number | 11909929 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKHORSE MILLS FOREST ROAD LONDON E17 6ZH |
|---|---|
| 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 |
|---|---|
| East London Fitness Group Limited N7 6NE |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rene Swart Nationality: British |
Dates: Thursday, March 28, 2019 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hanri Van Der Merwe Nationality: British |
Dates: Thursday, March 28, 2019 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fernando Jose Quintanilla Nationality: Italian |
Dates: Thursday, March 28, 2019 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F45 BLACKHORSE ROAD LIMITED | 28 Mar 2019 |
| HIGH FIVE HOLDINGS LTD | 16 Dec 2019 |
| FITCOMM2 LIMITED | 17 Jun 2020 |