TOTAL FITNESS HC HOLDINGS LIMITED
Overview
| Company Name | TOTAL FITNESS HC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07387553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL FITNESS HC HOLDINGS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is TOTAL FITNESS HC HOLDINGS LIMITED located?
| Registered Office Address | Total Fitness Wilmslow Way Handforth SK9 3PE Wilmslow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL FITNESS HC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (4224) LIMITED | Sep 24, 2010 | Sep 24, 2010 |
What are the latest accounts for TOTAL FITNESS HC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TOTAL FITNESS HC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for TOTAL FITNESS HC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073875530003 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 073875530005, created on Jun 27, 2023 | 28 pages | MR01 | ||
Termination of appointment of Jasvir Singh Sanghera as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jasvir Sanghera as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Thomas William Rayner as a secretary on May 31, 2023 | 2 pages | AP03 | ||
Appointment of Mr Thomas William Rayner as a director on May 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from , Wilmslow Way, Handforth, Cheshire, SK9 3PE to Total Fitness Wilmslow Way Handforth Wilmslow SK9 3PE on Apr 27, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||
Satisfaction of charge 073875530004 in full | 1 pages | MR04 | ||
Satisfaction of charge 073875530002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Statement of capital following an allotment of shares on May 21, 2021
| 5 pages | SH01 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TOTAL FITNESS HC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYNER, Thomas William | Secretary | Wilmslow Way Handforth SK9 3PE Wilmslow Total Fitness England | 309644430001 | |||||||
| LAWLER, Sophie | Director | Wilmslow Way Handforth SK9 3PE Wilmslow Total Fitness England | England | British | Chief Executive | 240366670001 | ||||
| RAYNER, Thomas William | Director | Wilmslow Way Handforth SK9 3PE Wilmslow Total Fitness England | England | British | Chief Financial Officer | 309643400001 | ||||
| SANGHERA, Jasvir | Secretary | Wilmslow Way Handforth SK9 3PE Wilmslow Total Fitness England | 249298480001 | |||||||
| DAVIDSON, Brian Joseph | Director | Way SK9 3PE Handforth Wilmslow Cheshire United Kingdom | England | British | Company Director | 175162820001 | ||||
| FORTUNE, Andrew Robert | Director | Wilmslow Way SK9 3PE Handforth Cheshire | United Kingdom | British | Consultant | 91852420001 | ||||
| HALLAM, Joanne Marie | Director | Way SK9 3PE Handforth Wilmslow Cheshire | England | British | Director | 197070800001 | ||||
| HALLWORTH, Graham | Director | Way SK9 3PE Handforth Wilmslow Cheshire United Kingdom | England | British | Company Director | 153831820001 | ||||
| HILL, David Clark | Director | Way SK9 3PE Handforth Wilmslow Cheshire | England | British | Director | 166863720001 | ||||
| LEY, Warwick John | Director | Way SK9 3PE Handforth Wilmslow Cheshire United Kingdom | England | Australian,British | Company Director | 132365050002 | ||||
| MELLOR, Andrew Philip | Director | Way SK9 3PE Handforth Wilmslow Cheshire United Kingdom | England | British | None | 178703700001 | ||||
| MILLMAN, Richard Fraser | Director | Way SK9 3PE Handforth Wilmslow Cheshire United Kingdom | England | British | None | 138641190001 | ||||
| SANGHERA, Jasvir Singh | Director | Wilmslow Way Handforth SK9 3PE Wilmslow Total Fitness England | United Kingdom | British | Finance Director | 179004060002 | ||||
| TEALE, Russell James | Director | Way SK9 3PE Handforth Wilmslow Cheshire | England | British | Director | 197070890001 | ||||
| WILDSMITH, Benjamin John | Director | Way SK9 3PE Handforth Wilmslow Cheshire | England | British | Director | 211960500002 |
Who are the persons with significant control of TOTAL FITNESS HC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Northedge Capital Llp | Apr 06, 2016 | Hardman Street M3 3HF Manchester Vantage Point England | No | ||||
| |||||||
Natures of Control
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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