PACE FITNESS HOLDINGS LTD
Overview
| Company Name | PACE FITNESS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15241017 |
| 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 PACE FITNESS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PACE FITNESS HOLDINGS LTD located?
| Registered Office Address | Unit B Off Edge Station Approach CF64 3EE Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACE FITNESS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| COMPOUND FITNESS HOLDINGS LTD | Oct 27, 2023 | Oct 27, 2023 |
What are the latest accounts for PACE FITNESS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PACE FITNESS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for PACE FITNESS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Jamie Mario Aguilera on Oct 22, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aguilera Holdings Ltd as a person with significant control on Oct 22, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed compound fitness holdings LTD\certificate issued on 19/11/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Aguilera Holdings Ltd as a person with significant control on Oct 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of M Hope Holdings Ltd as a person with significant control on Oct 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 18, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Dominic David Hodge as a director on Oct 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sophie Mclean as a director on Oct 26, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Dominic David Hodge on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dominic David Hodge on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Sophie Mclean on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Sophie Mclean on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Charles Alexander Hope on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom to Unit B Off Edge Station Approach Penarth CF64 3EE on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Dominic David Hodge on Jul 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Sophie Mclean on Jul 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dominic David Hodge on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sophie Mclean on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dominic David Hodge on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sophie Mclean on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Charles Alexander Hope on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of PACE FITNESS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGUILERA, Daniel Jamie Mario | Director | Llanfynydd SA32 7TQ Carmarthen Sannan Mill Carmarthenshire Wales | England | British | 159879160007 | |||||
| HOPE, Matthew Charles Alexander | Director | Station Approach CF64 3EE Penarth Unit B Off Edge Wales | United Kingdom | British | 264975130008 | |||||
| HODGE, Dominic David | Director | Trallwn Road Llansamlet SA7 9UU Swansea 130 Wales | Wales | British | 311973570011 | |||||
| MCLEAN, Sophie Rose | Director | Trallwn Road Llansamlet SA7 9UU Swansea 130 Wales | Wales | British | 304748220005 |
Who are the persons with significant control of PACE FITNESS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Hope Holdings Ltd | Oct 26, 2024 | Station Approach CF64 3EE Penarth Unit B Off Edge Wales | No | ||||||||||
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Natures of Control
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| Aguilera Holdings Ltd | Oct 26, 2024 | Llanfynydd SA32 7TQ Carmarthen Sannan Mill Carmarthenshire Wales | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PACE FITNESS HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2023 | Oct 26, 2024 | 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