EQUINOX FITNESS HOLDINGS UK LIMITED
Overview
| Company Name | EQUINOX FITNESS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10256500 |
| 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 EQUINOX FITNESS HOLDINGS UK LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is EQUINOX FITNESS HOLDINGS UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUINOX FITNESS HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EQUINOX FITNESS HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for EQUINOX FITNESS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Joseph Dunnigan as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Matthew Joseph Dunnigan as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Harvey Spevak on Nov 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Harvey Spevak on Oct 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of David Dunwoody Phillipps as a director on May 03, 2024 | 1 pages | TM01 | ||
Registration of charge 102565000005, created on Mar 08, 2024 | 66 pages | MR01 | ||
Termination of appointment of Daniel Scott Derue as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 102565000004, created on Dec 09, 2022 | 66 pages | MR01 | ||
Termination of appointment of Scott Rosen as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 47 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Scott Derue as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Judy Turchin as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Joseph Tizik as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Appointment of David Dunwoody Phillipps as a director on Jan 25, 2021 | 2 pages | AP01 | ||
Registration of charge 102565000003, created on Feb 03, 2021 | 67 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Who are the officers of EQUINOX FITNESS HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SPEVAK, Harvey | Director | Hudson Yards 10001 New York 31 Ny United States | United States | American | Executive Chairman And Managing Partner | 164730030002 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| DERUE, Daniel Scott | Director | Hudson Yards 10001 New York 31 United States | United States | American | President | 285732610001 | ||||||||
| DUNNIGAN, Matthew Joseph | Director | Blue Lagoon Drive FL33126 Miami 5707 Florida United States | United States | American | Company Director, Cfo | 255838750001 | ||||||||
| PHILLIPPS, David Dunwoody | Director | Hudson Yards New York 31 New York 10001 United States | United States | American | Executive Vice President & Chief Financial Officer | 280260540001 | ||||||||
| ROSEN, Scott | Director | Broadway 10003 New York 895 New York United States | United States | American | President | 164730170001 | ||||||||
| TIZIK, Paul Joseph | Director | Second Floor 10016 New York One Park Avenue Ny United States | United States | American | Executive Vice President, Chief Financial Officer, | 209533500001 | ||||||||
| TURCHIN, Judy | Director | Broadway 10003 New York 895 New York United States | United States | American | Chief Operating Officer | 251657790001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for EQUINOX FITNESS HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2016 | Jun 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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