OVALHOUSE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
OVALHOUSE LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
OVALHOUSE LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709244. The accounts status is FULL and accounts are next due on 30/09/2024.
OVALHOUSE LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709244. The accounts status is FULL and accounts are next due on 30/09/2024.
OVALHOUSE LIMITED - LEEDS
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PURE GYM LIMITED TOWN CENTRE HOUSE
LEEDS
LS2 8LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER BASIL JOHN WOOD | Jan 1978 | British | Director | 2018-10-10 | CURRENT |
MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2018-06-21 | CURRENT |
MR RICHARD IAN GARNER TAYLOR | Oct 1943 | British | Director | RESIGNED | |
MR JEREMY GORDON NORMAN | May 1947 | British | Director | RESIGNED | |
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2018-06-21 UNTIL 2018-10-10 | RESIGNED |
MR DEREK NORTON FROST | Apr 1952 | British | Director | RESIGNED | |
GERARD MICHAEL FENTON | Jan 1955 | British | Director | 1996-07-16 UNTIL 2003-03-04 | RESIGNED |
MR MICHAEL RICHARD CROCKETT | Mar 1968 | British | Director | 2004-03-10 UNTIL 2018-06-21 | RESIGNED |
MR JEREMY GORDON NORMAN | May 1947 | British | Secretary | RESIGNED | |
MR MICHAEL RICHARD CROCKETT | Secretary | 2010-12-01 UNTIL 2018-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Gym Limited | 2018-06-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Ian Garner Taylor | 2016-06-30 - 2018-06-21 | 10/1943 | London | Ownership of shares 25 to 50 percent |
Mr Jeremy Gordon Norman | 2016-06-30 - 2018-06-21 | 5/1947 | London | Significant influence or control |