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EBC FITNESS HOLDINGS LIMITED

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

This company is commonly known as Ebc Fitness Holdings Limited. The company was founded 11 years ago and was given the registration number 08356559. The firm's registered office is in DUNMOW. You can find them at 71 Woodlands Park Drive, , Dunmow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EBC FITNESS HOLDINGS LIMITED
Company Number:08356559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71 Woodlands Park Drive, Dunmow, England, CM6 1WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Petersfield, Great Easton, Dunmow, England, CM6 2HG

Secretary19 April 2019Active
Petersfield, Great Easton, Dunmow, England, CM6 2HG

Director01 March 2018Active
Petersfield, Great Easton, Dunmow, England, CM6 2HG

Director11 January 2013Active
Petersfield, Gt Easton, Dunmow, England, CM6 2HG

Director11 January 2013Active
71, Woodlands Park Drive, Dunmow, England, CM6 1WT

Secretary11 January 2013Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director11 January 2013Active

People with Significant Control

James Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Petersfield, Great Easton, Dunmow, England, CM6 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Glynn Anthony Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Petersfield, Great Easton, Dunmow, England, CM6 2HG
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Officers

Change person director company with change date.

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2021-04-16Address

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

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2021-04-15Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Officers

Change person director company with change date.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Appoint person secretary company with name date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Officers

Change person secretary company with change date.

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