FITNESS AND LEISURE HOLDINGS LIMITED

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

This company is commonly known as Fitness And Leisure Holdings Limited. The company was founded 30 years ago and was given the registration number 02911543. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	FITNESS AND LEISURE HOLDINGS LIMITED
Company Number	:	02911543
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1994
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	Palladium House, 1/4 Argyll Street, London, England, W1F 7LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Secretary	21 January 2020	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	16 August 2002	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	06 February 2024	Active
11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES	Secretary	19 April 2002	Active
17 Sherwood Avenue, Potters Bar, EN6 2LD	Secretary	11 June 2001	Active
Palladium House, 1/4 Argyll Street, London, England, W1F 7LD	Secretary	16 August 2002	Active
52 Dean Street, Newcastle Upon Tyne, NE1 1PG	Secretary	11 April 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 March 1994	Active
PO BOX 362, Wainscott, New York, Usa,	Director	24 June 1994	Active
Horsehill, Waterside, Kilmarnock, KA3 6JA	Director	11 April 1994	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	16 August 2002	Active
150 Beverley Drive, Edgware, HA8 5ND	Director	13 November 1995	Active
2 Chapel Drive, Aston Clinton, Aylesbury, HP22 5EN	Director	01 September 1995	Active
52 Dean Street, Newcastle Upon Tyne, NE1 1PG	Director	11 April 1994	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 March 1994	Active

People with Significant Control

Champneys Henlow Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FITNESS AND LEISURE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement