WAREHOUSE HEALTH CLUB LTD
20 MEARNS STREET, ABERDEEN AB11 5AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC713886
- Last Updated: 01 Mar 2024
Company Profile
WAREHOUSE HEALTH CLUB LTD was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in ABERDEEN. WAREHOUSE HEALTH CLUB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 3 years 3 months and 24 days.
| Name | WAREHOUSE HEALTH CLUB LTD |
|---|---|
| Company number | SC713886 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MEARNS STREET ABERDEEN AB11 5AT |
|---|---|
| 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 |
|---|---|
| Hollyfield Investment Holdings Ltd Charleston Road North, Cove, AB12 3SZ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Warehouse Group Ltd Heyes Lane, SK9 7LA |
Dates: Wednesday, November 3, 2021 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
|
| Charles Field Nationality: British |
Dates: Tuesday, November 2, 2021 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 02 August 2023, (-574 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 November 2022 |
| 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 |
|---|---|
| WAREHOUSE HEALTH CLUB LTD | 02 Nov 2021 |
| WAREHOUSE HEALTH LTD | 18 Jul 2022 |