QUANTUM LEAP HEALTH & FITNESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTUM LEAP HEALTH & FITNESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTUM LEAP HEALTH & FITNESS LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03820940. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTUM LEAP HEALTH & FITNESS LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03820940. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTUM LEAP HEALTH & FITNESS LIMITED - LONDON
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
16-19 CANADA SQUARE
LONDON
E14 5ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2015-12-04 | CURRENT |
MR JOHN PENNY | May 1977 | British | Director | 2014-10-24 | CURRENT |
SUZANNE CLARKSON | Mar 1984 | British | Director | 2023-09-06 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-06 UNTIL 1999-08-09 | RESIGNED | ||
OLIVER RICHARD VIGORS | May 1971 | British | Director | 1999-08-09 UNTIL 2007-08-01 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2011-02-18 | RESIGNED | ||
MR SAMIR SHAH | Apr 1969 | British | Director | 2015-12-04 UNTIL 2023-09-06 | RESIGNED |
ROISIN MORRIS | Nov 1967 | British | Director | 2000-07-24 UNTIL 2001-05-18 | RESIGNED |
IAN CHARLES MAHONEY | Feb 1958 | British | Director | 2014-10-24 UNTIL 2021-07-23 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Director | 2014-10-24 UNTIL 2015-12-04 | RESIGNED |
ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2000-03-31 UNTIL 2014-10-24 | RESIGNED |
MR JOEL MICHAEL CADBURY | Jul 1971 | British | Director | 1999-08-09 UNTIL 2007-08-01 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-08-06 UNTIL 1999-08-09 | RESIGNED | ||
OLIVER RICHARD VIGORS | May 1971 | British | Secretary | 1999-08-09 UNTIL 2000-05-08 | RESIGNED |
ERIC MAURICE DUNMORE | Jan 1963 | British | Secretary | 2000-05-08 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Third Space Group Limited | 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Third Space Holdings Limited | 2016-04-06 - 2021-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |