UNITED FITNESS BRANDS LTD.
Overview
| Company Name | UNITED FITNESS BRANDS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12949685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNITED FITNESS BRANDS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is UNITED FITNESS BRANDS LTD. located?
| Registered Office Address | Level 33 1 Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED FITNESS BRANDS LTD.?
| Company Name | From | Until |
|---|---|---|
| PAY AS YOU GO STUDIOS LTD | Oct 14, 2020 | Oct 14, 2020 |
What are the latest accounts for UNITED FITNESS BRANDS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for UNITED FITNESS BRANDS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | Yes |
What are the latest filings for UNITED FITNESS BRANDS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 1 Canada Square Canary Wharf London E14 5AB on Apr 28, 2026 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jul 22, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 19 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Scott William Rudmann as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Hilary Lynn Rowland as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott William Rudmann as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Aneil Handa as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott William Rudmann as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Preetpal Singh Ahluwalia as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 6 pages | SH01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 12 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 12, 2023
| 6 pages | RP04SH01 | ||||||||||
Registration of charge 129496850003, created on Jun 17, 2024 | 39 pages | MR01 | ||||||||||
Registration of charge 129496850002, created on Apr 26, 2024 | 39 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Registered office address changed from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Notification of Nectar Capital Llp as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 12, 2023 | 2 pages | PSC09 | ||||||||||
Who are the officers of UNITED FITNESS BRANDS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Hilary Lynn | Director | 1 Canada Square Canary Wharf E14 5AB London Level 33 | England | American | 300029260001 | |||||
| AHLUWALIA, Preetpal Singh | Director | Baker Street W1U 6TQ London 88 England | England | British | 281362180001 | |||||
| COHEN, Joe Edward | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | England | British | 48977760008 | |||||
| CONVERY, Roy | Director | Bath Street EC1V 9DX London 6 England | England | British | 205106880001 | |||||
| COTTAM, Jonathan Daniel Nicholas | Director | Level 1 8 Great Tower Street EC3R 5DJ London United Fitness Brands England | England | British | 273122250001 | |||||
| HANDA, Aneil | Director | 4th Floor Portland Place W1B 1PN London Madison Group England | England | British | 208261420001 | |||||
| HANDA, Aneil | Director | West Parade NE4 7LB Newcastle Upon Tyne 31-40 United Kingdom | England | British | 208261420001 | |||||
| LLOYD, David Alan | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | England | British | 211873680002 | |||||
| ROWLAND, Robert David | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | United Kingdom | British | 275347850001 | |||||
| RUDMANN, Scott William | Director | 36 St. James's Street SW1A 1JD London 5th Floor United Kingdom | England | British | 335750890001 | |||||
| RUDMANN, Scott William, Mr. | Director | Baker Street 4th Floor United Fitness Brands W1U 6RT London 115 Baker Street England | England | British | 158885850003 | |||||
| RUDMANN, Scott William, Mr. | Director | Baker Street Office 303 W1U 6TS London 116 England | England | British | 158885850003 | |||||
| SATTIN, Jonathan Andrew | Director | West Hill Court Millfield Lane N6 6JJ London 26 England | England | British | 53034480002 | |||||
| WOLFSON, Andrew Daniel | Director | Gloucester Avenue NW1 8HX London Unit 4, 122a England | England | British | 68313170005 |
Who are the persons with significant control of UNITED FITNESS BRANDS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nectar Capital Llp | Sep 01, 2023 | 27 Albemarle Street W1S 4HZ London Birkett House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pembroke Vct Plc | Jul 16, 2021 | Cadogan Gate SW1X 0AS London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pembroke Vct | Mar 08, 2021 | Cadogan Gate SW1X 0AS London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert David Rowland | Oct 14, 2020 | Arches Lane SW11 8AB London 1-3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UNITED FITNESS BRANDS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2021 | Sep 01, 2023 | 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 |
| Mar 08, 2021 | Jul 16, 2021 | 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 |
Does UNITED FITNESS BRANDS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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