THE LUXURY FITNESS GROUP LTD
WOODSIDE, 11 BUAIL-BHAN, BALLINLUIG, PITLOCHRY PH9 0NH- Active
- Private Limited Company
- Company No. SC465504
- Last Updated: 01 Mar 2024
Company Profile
THE LUXURY FITNESS GROUP LTD was incorporated on Monday, December 9, 2013 as a Private Limited Company with registered address in PITLOCHRY. THE LUXURY FITNESS GROUP LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 10 years 11 months and 6 days.
| Name | THE LUXURY FITNESS GROUP LTD |
|---|---|
| Company number | SC465504 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODSIDE, 11 BUAIL-BHAN BALLINLUIG PITLOCHRY PH9 0NH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Lady Janice Theresa Gammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sylvia Yvonne Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Warren Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against THE LUXURY FITNESS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LUXURY FITNESS GROUP LTD | 09 Dec 2013 |
| DWC STUDIOS LTD | 06 Feb 2020 |