EMPIRE GYM & FITNESS LTD
2 CROFT GARDENS, BURNTWOOD WS7 2EZ- Active
- Private Limited Company
- Company No. 13162601
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE GYM & FITNESS LTD was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in BURNTWOOD. EMPIRE GYM & FITNESS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 3 years 8 months and 1 day.
| Name | EMPIRE GYM & FITNESS LTD |
|---|---|
| Company number | 13162601 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CROFT GARDENS BURNTWOOD WS7 2EZ |
|---|---|
| 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 Monique Fleming Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Josh Taryn Goody Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jack Francis Nicholls Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Daniel Alexander Round Nationality: British |
Dates: Wednesday, January 27, 2021 - Saturday, April 1, 2023
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 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRE GYM & FITNESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE GYM & FITNESS LTD | 27 Jan 2021 |