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 - LONDON

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 / 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TTS PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CANADA SQUARE HEALTH & FITNESS LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
TOWER BRIDGE HEALTH CLUBS LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
THIRD SPACE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANADA SQUARE FOOD LIMITED LONDON ENGLAND Active FULL 56103 - Take-away food shops and mobile food stands
THIRD SPACE (ISLINGTON) LIMITED LONDON ENGLAND Active FULL 93130 - Fitness facilities
MARLIN HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARLIN MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARLIN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUSNAIN PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet