This company is commonly known as Icon Health And Fitness Limited. The company was founded 29 years ago and was given the registration number 02995785. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ICON HEALTH AND FITNESS LIMITED |
|---|---|---|
| Company Number | : | 02995785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1994 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 03 September 2013 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 13 December 2023 | Active |
| 21, Allee Des Grands Clos, Noisy Le Roi, France, | Director | 01 February 2010 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 02 January 2024 | Active |
| Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE | Secretary | 29 November 1994 | Active |
| Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ | Corporate Secretary | 22 December 1994 | Active |
| 80 North Satsuma, Providence, Utah, Usa, 84332 | Director | 10 November 1995 | Active |
| 145 S Silverfox Circle, Providence 84332 Utah, Usa, FOREIGN | Director | 22 December 1994 | Active |
| Langland House, 17 Park Road, Menston, LS29 6LS | Director | 04 March 1999 | Active |
| Martin House, Brearton, Harrogate, HG3 3BX | Director | 22 December 1994 | Active |
| The Old Vicarage, Briggate, Silsden, BD20 9JS | Director | 29 November 1994 | Active |
| Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE | Director | 29 November 1994 | Active |
| Via Privata C Battisti 2, Milano, Italy, | Director | 04 March 1999 | Active |
| 3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT | Director | 02 January 2024 | Active |
| 108 Navigation Walk, Leeds, LS10 1JJ | Director | 24 May 2002 | Active |
| 205 East Canyon Road, Providence, United States, | Director | 29 June 2006 | Active |
| Ifit Health & Fitness (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Resolution | Resolution. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type full. | Download |
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