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CROWN FITNESS HOLDCO LIMITED

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

This company is commonly known as Crown Fitness Holdco Limited. The company was founded 4 years ago and was given the registration number 12470731. The firm's registered office is in LONDON. You can find them at 10 Cleveland Mansions, Widley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CROWN FITNESS HOLDCO LIMITED
Company Number:12470731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Cleveland Mansions, Widley Road, London, United Kingdom, W9 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creechurch House, Creechurch House, 24 Creechurch Lane, London, England, EC3A 5EH

Director01 November 2023Active
Creechurch House, Creechurch House, 24 Creechurch Lane, London, England, EC3A 5EH

Director01 November 2023Active
Creechurch House, Creechurch House, 24 Creechurch Lane, London, England, EC3A 5EH

Secretary04 September 2020Active
10 Cleveland Mansions, Widley Road, London, United Kingdom, W9 2LA

Director19 February 2020Active

People with Significant Control

Row Group Holdings Limited
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
William Edward Gerald Brewster
Notified on:19 February 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:10 Cleveland Mansions, Widley Road, London, United Kingdom, W9 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Rebecca Cox
Notified on:19 February 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:10 Cleveland Mansions, Widley Road, London, United Kingdom, W9 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-03Officers

Second filing of director appointment with name.

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2024-04-25Address

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

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-07Officers

Appoint person director company with name date.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination secretary company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-15Resolution

Resolution.

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2023-11-15Incorporation

Memorandum articles.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-17Capital

Capital allotment shares.

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2023-10-17Capital

Capital allotment shares.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-11Capital

Second filing capital allotment shares.

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2021-10-26Resolution

Resolution.

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2021-10-26Incorporation

Memorandum articles.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Capital

Capital allotment shares.

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