UNITED FITNESS BRANDS LTD.: Filings
Overview
| Company Name | UNITED FITNESS BRANDS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12949685 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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