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Fitness And Leisure Holdings Limited

Fitness And Leisure Holdings Limited is an active company incorporated on 22 March 1994 with the registered office located in London, Greater London. Fitness And Leisure Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02911543
Private limited company
Age
31 years
Incorporated 22 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was Palladium House 1/4 Argyll Street London W1F 7LD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • Managing Director • British • Lives in England • Born in Sep 1975
Champneys Henlow Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Mottram Hall Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys At Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Forest Mere Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
The Champneys International College Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Inglewood Health Farm Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Day Spa Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Day Spa (Division 1) Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Mr Alan Nader Whiteley Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Mr Stephen James Purdew Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Alan Nader Whiteley Appointed
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dorothy Rose Purdew Resigned
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Director's details changed for Mr Alan Nader Whiteley on 9 August 2024
Submitted on 12 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Director's details changed for Mr Stephen James Purdew on 6 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr Alan Nader Whiteley as a director on 6 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Dorothy Rose Purdew as a director on 5 September 2023
Submitted on 7 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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