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F45 HOLLOWAY LIMITED

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

This company is commonly known as F45 Holloway Limited. The company was founded 6 years ago and was given the registration number 10850549. The firm's registered office is in LONDON. You can find them at 258 Holloway Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:F45 HOLLOWAY LIMITED
Company Number:10850549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:258 Holloway Road, London, England, N7 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, West End Lane, Flat 3, London, England, NW6 4PA

Director25 September 2017Active
258 Holloway Road, London, England, N7 6NE

Director21 October 2019Active
258, Holloway Road, London, England, N7 6NE

Director05 July 2017Active
31, Parade Gardens, London, England, E4 8BJ

Director05 July 2017Active
35, Tannoy Square, London, England, SE27 9SG

Director11 September 2017Active
986 Anchor House, St. George Wharf, London, United Kingdom, SW8 2FH

Director11 September 2017Active

People with Significant Control

East London Fitness Group Limited
Notified on:16 June 2022
Status:Active
Country of residence:England
Address:258, Holloway Road, London, England, N7 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-28Officers

Change person director company with change date.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-28Capital

Second filing capital allotment shares.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-17Resolution

Resolution.

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2020-05-05Capital

Capital allotment shares.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-10-23Capital

Capital allotment shares.

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2019-10-23Officers

Appoint person director company with name date.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-30Address

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

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2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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