FITNESS FIRST (CURZONS) LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

FITNESS FIRST (CURZONS) LTD. is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
FITNESS FIRST (CURZONS) LTD. was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734288. The accounts status is DORMANT and accounts are next due on 31/12/2023.

FITNESS FIRST (CURZONS) LTD. - BIRMINGHAM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
CURZONS MANAGEMENT ASSOCIATES LIMITED (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WHELAN Nov 1936 British Director 2016-09-30 CURRENT
MR SCOTT BARRY BEST Mar 1976 British Director 2016-09-30 CURRENT
MR ANTHONY JOHN RILEY Dec 1967 British Director 2019-01-08 CURRENT
MARK RANDALL PHILLIPS Nov 1957 British Director 1998-03-02 UNTIL 2002-01-01 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2000-12-06 UNTIL 2002-05-05 RESIGNED
CHRISTIAN MICHEL Oct 1961 British Director 1997-03-05 UNTIL 2001-05-01 RESIGNED
MR DAVID NIGEL JOHN SYMS Apr 1963 British Director 1994-10-17 UNTIL 2000-06-21 RESIGNED
MR CHARLES VICTOR SYMS Apr 1932 British Director 1994-10-17 UNTIL 1997-03-04 RESIGNED
MR DAVID JOHN GODFREY THOMAS Jun 1961 British Director 1992-09-26 UNTIL 1995-02-02 RESIGNED
MR MARTIN SEIBOLD May 1971 German Director 2016-09-30 UNTIL 2017-04-28 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1997-03-05 UNTIL 2000-12-06 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED
MR GARRY HARDING OLIVER Mar 1951 British Director 1992-09-26 UNTIL 1993-10-17 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2003-04-12 UNTIL 2012-12-14 RESIGNED
MR PAUL RICHARD STEVENS Jan 1966 British Director 2015-12-22 UNTIL 2016-09-30 RESIGNED
MR DAVID JOHN GODFREY THOMAS Jun 1961 British Secretary 1992-09-26 UNTIL 1995-02-01 RESIGNED
MR DAVID NIGEL JOHN SYMS Apr 1963 British Secretary 1995-02-01 UNTIL 2000-06-21 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 2002-05-05 UNTIL 2016-09-30 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-06-21 UNTIL 2002-05-05 RESIGNED
MR JAMES PETER WILLIAMS Mar 1983 British Director 2012-07-09 UNTIL 2016-09-30 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2001-05-15 UNTIL 2002-05-05 RESIGNED
MR KEITH FURPHY Jul 1958 British Director 1997-10-20 UNTIL 1999-08-31 RESIGNED
MR CRAIG JONATHAN LIGHT Jun 1979 British Director 2013-02-12 UNTIL 2014-03-18 RESIGNED
KEVIN GAVAGHAN Feb 1949 British Director 2002-05-05 UNTIL 2002-09-06 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2006-04-30 UNTIL 2007-02-28 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2002-05-05 RESIGNED
MR DANIEL ANDREW CORNES Sep 1976 British Director 2016-09-30 UNTIL 2019-01-08 RESIGNED
JAMES CLARKE Mar 1960 British Director 1997-03-05 UNTIL 1998-02-27 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2002-05-05 UNTIL 2003-04-11 RESIGNED
ROSS CHESTER Mar 1967 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
ZILLAH BYNG MADDICK Nov 1974 British Director 2007-02-01 UNTIL 2009-11-13 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2005-04-25 UNTIL 2006-04-30 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2002-05-05 UNTIL 2005-05-30 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1992-07-24 UNTIL 1992-09-25 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1992-07-24 UNTIL 1992-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maddox Holdings Ltd 2020-02-25 Wigan   Ownership of shares 75 to 100 percent
Mrs Jayne Alison Best 2020-02-25 12/1962 Birmingham   Significant influence or control
Dave Whelan Sports Limited 2016-10-01 - 2020-02-25 Wigan   Ownership of shares 75 to 100 percent
Fitness First Limited 2016-04-06 - 2016-10-01 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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HOT-CAN PLC LONDON Dissolved... FULL 25920 - Manufacture of light metal packaging
NO SAINTS GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

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