CUT LOOSE HOLDINGS LIMITED

CUT LOOSE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUT LOOSE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14325850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUT LOOSE HOLDINGS LIMITED?

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

    Where is CUT LOOSE HOLDINGS LIMITED located?

    Registered Office Address
    115 Baker Street Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CUT LOOSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Mohammed Tuhel Alom as a director on Dec 01, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Daniel Nicholas Cottam as a director on Dec 01, 2023

    1 pagesTM01

    Registered office address changed from 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024

    1 pagesAD01

    Registered office address changed from Unit 4 122a Gloucester Avenue London NW1 8HX England to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT on Jan 16, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jonathan Daniel Nicholas Cottam as a director on Jan 23, 2023

    2 pagesAP01

    Termination of appointment of Joe Edward Cohen as a director on Jan 12, 2023

    1 pagesTM01

    Appointment of Mr Mohammed Tuhel Alom as a director on Jan 12, 2023

    2 pagesAP01

    Termination of appointment of Robert David Rowland as a director on Jan 12, 2023

    1 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2022

    Statement of capital on Aug 30, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of CUT LOOSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALOM, Mohammed Tuhel
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    United KingdomBritish300029170001
    COHEN, Joe Edward
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    EnglandBritish48977760008
    COTTAM, Jonathan Daniel Nicholas
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    Director
    Baker Street
    4th Floor United Fitness Brands
    W1U 6RT London
    115 Baker Street
    England
    EnglandBritish273122250001
    ROWLAND, Robert David
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    Director
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    EnglandBritish313616300001

    Who are the persons with significant control of CUT LOOSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boom Spin Ltd
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    Aug 30, 2022
    122a Gloucester Avenue
    NW1 8HX London
    Unit 4
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number07221639
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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