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FITNESS FIRST (CURZONS) LTD.

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

This company is commonly known as Fitness First (curzons) Ltd.. The company was founded 32 years ago and was given the registration number 02734288. The firm's registered office is in WIGAN. You can find them at Whelco Place, Enfield Street, Wigan, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FITNESS FIRST (CURZONS) LTD.
Company Number:02734288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1992
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director30 September 2016Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director08 January 2019Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director30 September 2016Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary21 June 2000Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT

Secretary05 May 2002Active
Clare House, 3 Eriswell Road, Burwood Park, Walton On Thames, KT12 5DA

Secretary01 February 1995Active
Rr1, Orangville, Ontario, Canada, FOREIGN

Secretary26 September 1992Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary24 July 1992Active
11 Bury Road, Poole, BH13 7DD

Director05 May 2002Active
The Old Rectory, Church Hill Road, Cranoe, LE16 7SN

Director25 April 2005Active
Russet House, 14 Claremont Gardens, Slough, SL7 1BS

Director01 February 2007Active
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ

Director01 June 2007Active
Waterside House, Headbourne Worthy, Winchester, SO23 7JR

Director05 May 2002Active
Jade Place, Wendover Road, Butlers Cross, HP17 0TU

Director05 March 1997Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB

Director30 September 2016Active
The Old House, 1 Broughton Road, Salford, M6 6LS

Director01 January 2002Active
23 Elms Avenue, Poole, BH14 8EE

Director30 April 2006Active
Stable Yard Lower Lodge Farm, Loughton Road Ringmer, Lewis, BN8 5NQ

Director20 October 1997Active
Flat 21, The Academy, 16 Highgate Hill, London, N19 5NS

Director05 May 2002Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT

Director12 February 2013Active
41 Chesham Street, London, SW1X 8NQ

Director05 March 1997Active
King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE

Director15 May 2001Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT

Director12 April 2003Active
Rri, Orangville, Ontario, Canada, FOREIGN

Director26 September 1992Active
Scotts Cottage, Scots Lane, Adstock, MK18 2HX

Director02 March 1998Active
St John's Cottage, Cherry Tree Lane, Fulmer, SL3 6JE

Director05 March 1997Active
Whelco Place, Enfield Street, Wigan, England, WN5 8DB

Director30 September 2016Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT

Director22 December 2015Active
Hedgerow Oakway, Chesham Bois, Amersham, HP6 5PQ

Director17 October 1994Active
Clare House, 3 Eriswell Road, Burwood Park, Walton On Thames, KT12 5DA

Director17 October 1994Active
Rr1, Orangville, Ontario, Canada, FOREIGN

Director26 September 1992Active
Wagtails, 1 Grist House Farm, Water End, HP1 3BD

Director06 December 2000Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT

Director09 July 2012Active
58 Fleets Lane, Fleetsbridge, Poole, BH15 3BT

Director01 June 2007Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director24 July 1992Active

People with Significant Control

Maddox Holdings Ltd
Notified on:25 February 2020
Status:Active
Country of residence:England
Address:Whelco Place, Enfield Street, Wigan, England, WN5 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jayne Alison Best
Notified on:25 February 2020
Status:Active
Date of birth:December 1962
Nationality:British
Address:C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Nature of control:
  • Significant influence or control
Dave Whelan Sports Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:Whelco Place, Enfield Industrial Estate, Wigan, England, WN5 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Fitness First Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58, Fleets Lane, Poole, England, BH15 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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