TRIANGLE FITNESS BRISTOL LTD

TRIANGLE FITNESS BRISTOL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameTRIANGLE FITNESS BRISTOL LTD
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 07177705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRIANGLE FITNESS BRISTOL LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is TRIANGLE FITNESS BRISTOL LTD located?

    Registered Office Address
    17 East Walk
    Yate
    BS37 4AP Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIANGLE FITNESS BRISTOL LTD?

    Previous Company Names
    Company NameFromUntil
    ANYTIME FITNESS BRISTOL LTDMar 04, 2010Mar 04, 2010

    What are the latest accounts for TRIANGLE FITNESS BRISTOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRIANGLE FITNESS BRISTOL LTD?

    Last Confirmation Statement Made Up ToMar 04, 2027
    Next Confirmation Statement DueMar 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2026
    OverdueNo

    What are the latest filings for TRIANGLE FITNESS BRISTOL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2025

    22 pagesCVA3

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 12, 2024

    21 pagesCVA3

    Appointment of Mr Steven Edwards as a director on Nov 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Termination of appointment of Duncan Geoffrey Frank Moss as a director on Apr 15, 2024

    1 pagesTM01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Registration of charge 071777050003, created on Mar 25, 2024

    60 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    13 pagesCVA1

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Director's details changed for Mr Benjamin John Palmer on Sep 06, 2021

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Notification of Triangle Fitness Limited as a person with significant control on Mar 29, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 12, 2021

    2 pagesPSC09

    Confirmation statement made on Mar 04, 2021 with updates

    5 pagesCS01

    Appointment of Mr Compton Graham Hellyer as a director on Dec 31, 2020

    2 pagesAP01

    Director's details changed for Robin Wordsworth Drysdale on Dec 02, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of TRIANGLE FITNESS BRISTOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYSDALE, Robin Wordsworth
    Limerston Street
    SW10 0BL London
    49
    England
    Director
    Limerston Street
    SW10 0BL London
    49
    England
    United KingdomBritish69811390004
    EDWARDS, Steven James
    Southstoke Lane
    South Stoke
    BA2 7DN Bath
    Pound Cottage
    England
    Director
    Southstoke Lane
    South Stoke
    BA2 7DN Bath
    Pound Cottage
    England
    EnglandBritish329091370001
    HELLYER, Compton Graham
    Yattendon
    RG18 0UE Thatcham
    The Grange
    England
    Director
    Yattendon
    RG18 0UE Thatcham
    The Grange
    England
    EnglandBritish214038330001
    PALMER, Benjamin John
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    EnglandBritish261938660001
    RUDEBECK, Howard Alan
    Beedon
    RG20 8SW Newbury
    Beedon House
    Berkshire
    England
    Director
    Beedon
    RG20 8SW Newbury
    Beedon House
    Berkshire
    England
    EnglandBritish48113500002
    GOTLA, Christopher James
    Umbria Street
    SW15 5DP London
    7
    Director
    Umbria Street
    SW15 5DP London
    7
    UkBritish29863490002
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritish132925080001
    MOSS, Duncan Geoffrey Frank
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    Director
    Potterne Way
    BH21 6RS Wimborne
    Potterne House
    Dorset
    EnglandBritish2264480001

    Who are the persons with significant control of TRIANGLE FITNESS BRISTOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triangle Fitness Limited
    North Walk
    Yate
    BS37 4AP Bristol
    17 East Walk
    England
    Mar 29, 2021
    North Walk
    Yate
    BS37 4AP Bristol
    17 East Walk
    England
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Acts
    Place RegisteredCardiff
    Registration Number13060837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for TRIANGLE FITNESS BRISTOL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017Mar 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does TRIANGLE FITNESS BRISTOL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2023Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Elizabeth Aird-Brown
    29 Craven Street
    WC2N 5NT London
    practitioner
    29 Craven Street
    WC2N 5NT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0