TRANSFORMATION COACHING (FYLDE) LIMITED

17 GILBROOK WAY, ROCHDALE  OL16 4RT
  • Active
  • Private Limited Company
  • Company No. 12892477
  • Last Updated: 01 Mar 2024

Company Profile

TRANSFORMATION COACHING (FYLDE) LIMITED was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in ROCHDALE. TRANSFORMATION COACHING (FYLDE) LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 4 years and 27 days.

Name TRANSFORMATION COACHING (FYLDE) LIMITED
Company number 12892477
Company type Private Limited Company
Incorporation date 21 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 17 GILBROOK WAY
ROCHDALE
OL16 4RT
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
Mr Jeremy Moss Nationality: British Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
Mr Gary Rothwell Nationality: British Dates: Tuesday, December 5, 2023 - present
ownership of shares 25 to 50 percent
Mrs Pamela Withington Nationality: British Dates: Saturday, March 18, 2023 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Hub Fitness Group Limited Fulwood, PR2 3LF Dates: Thursday, December 31, 2020 - Saturday, March 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Michael Calderbank Nationality: British Dates: Wednesday, September 30, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Transformation Coaching Limited 129 Woodplumpton Road, Fulwood Dates: Monday, September 21, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRANSFORMATION COACHING (FYLDE) LIMITED.

Previous Names

Name Change Date
TRANSFORMATION COACHING (FYLDE) LIMITED 21 Sep 2020