UNITED FITNESS BRANDS LTD.
115 BAKER STREET BAKER STREET, 4TH FLOOR UNITED FITNESS BRANDS, LONDON W1U 6RT- Active
- Private Limited Company
- Company No. 12949685
- Last Updated: 01 Mar 2024
Company Profile
UNITED FITNESS BRANDS LTD. was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LONDON. UNITED FITNESS BRANDS LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 4 months and 11 days.
| Name | UNITED FITNESS BRANDS LTD. |
|---|---|
| Company number | 12949685 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 BAKER STREET BAKER STREET 4TH FLOOR UNITED FITNESS BRANDS LONDON W1U 6RT |
|---|---|
| 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 |
|---|---|
| Nectar Capital Llp 27 Albemarle Street, W1S 4HZ |
Dates: Friday, September 1, 2023 - present
right to appoint and remove directors
|
| Pembroke Vct Plc Cadogan Gate, SW1X 0AS |
Dates: Friday, July 16, 2021 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pembroke Vct Cadogan Gate, SW1X 0AS |
Dates: Monday, March 8, 2021 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert David Rowland Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, March 8, 2021
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 | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED FITNESS BRANDS LTD. | 14 Oct 2020 |
| PAY AS YOU GO STUDIOS LTD | 22 Jan 2021 |