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BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Barnsley Health Club Investments Holdings Limited. The company was founded 22 years ago and was given the registration number 04306890. The firm's registered office is in BARNSLEY. You can find them at Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED
Company Number:04306890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2RF

Secretary19 April 2002Active
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2RF

Director19 April 2002Active
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2RF

Director19 April 2002Active
Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2RF

Director19 April 2002Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary18 October 2001Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director18 October 2001Active

People with Significant Control

Tourmalet Holdings Limited
Notified on:01 April 2019
Status:Active
Country of residence:Jersey
Address:11, Bath Street, Jersey, Jersey, JE4 8UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Trident Trust Company Limited
Notified on:31 May 2018
Status:Active
Country of residence:Jersey
Address:11, Bath Street, Jersey, Jersey, JE4 8UT
Nature of control:
  • Ownership of shares 50 to 75 percent
Sanne Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:13, Castle Street, Jersey, Channel Islands, JE4 5UT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Grant Frazer Doyle
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Lower Plaza 1, Gateway Plaza, Barnsley, England, S70 2RF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Persons with significant control

Cessation of a person with significant control.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-10-24Address

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

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Change person director company with change date.

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2016-10-21Officers

Elect to keep the directors residential address register information on the public register.

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2016-10-21Officers

Elect to keep the secretaries register information on the public register.

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2016-10-21Officers

Elect to keep the directors register information on the public register.

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