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360 DEGREE HEALTH CLUB SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Degree Health Club Solutions Limited. The company was founded 9 years ago and was given the registration number 09439469. The firm's registered office is in BAGSHOT. You can find them at Thor House, 49 Guildford Road, Bagshot, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:360 DEGREE HEALTH CLUB SOLUTIONS LIMITED
Company Number:09439469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Thor House, 49 Guildford Road, Bagshot, Surrey, England, GU19 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Bridge Street, Kington, England, HR5 3DJ

Director13 February 2015Active
Queen Anne House, Bridge Road, Bagshot, United Kingdom, GU19 5AT

Director01 September 2016Active

People with Significant Control

Mr James Matthew Cotton
Notified on:01 September 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Thor House, 49 Guildford Road, Bagshot, United Kingdom, GU19 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Matthew Cotton
Notified on:01 September 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Queen Anne House, Bridge Road, Bagshot, United Kingdom, GU19 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell John Valler
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:English
Country of residence:England
Address:61 Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-25Officers

Change person director company with change date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-15Officers

Termination director company with name termination date.

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2018-06-06Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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