5 STAR FITNESS (WETHERBY) LIMITED - HARROGATE


Company Profile Company Filings

Overview

5 STAR FITNESS (WETHERBY) LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
5 STAR FITNESS (WETHERBY) LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07888445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

5 STAR FITNESS (WETHERBY) LIMITED - HARROGATE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OAKWOOD PARK BUSINESS CENTRE THE COURTYARD
HARROGATE
NORTH YORKSHIRE
HG3 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
5 STAR FITNESS (HARROGATE) LIMITED (until 12/09/2019)
5 STAR SUPPLEMENTS LIMITED (until 19/01/2016)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH MILNE Aug 1979 British Director 2022-11-16 CURRENT
MR JAMIE FIELD Dec 1976 British Director 2011-12-21 CURRENT
MR LINDEN KITSON Nov 1968 British Director 2011-12-21 UNTIL 2013-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
5 Star Group (Uk) Limited 2016-12-22 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Jamie Fields 2016-12-21 - 2016-12-22 1/1976 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent

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5 STAR FITNESS (ACANTHUS) LIMITED HARROGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
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SWALK HOLDINGS LIMITED WETHERBY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
LUCAS FRANK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
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LUCELLA CONSULTING LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
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SPROUT STORAGE LIMITED WETHERBY ENGLAND Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
PROCARS SPECIALIST CARS UK LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
LUCELLA HOLDINGS LIMITED WETHERBY UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ORBIT DIGITAL CONSULTING LIMITED WETHERBY ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
DENSON CAMPERS LTD LONDON ENGLAND Active DORMANT 29100 - Manufacture of motor vehicles
SWALK LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
5 Star Fitness (Wetherby) Limited 2023-12-21 31-03-2023 £23,519 Cash
5 Star Fitness (Wetherby) Limited 2022-12-23 31-03-2022 £28,185 Cash
5 Star Fitness (Wetherby) Limited 2022-04-01 31-03-2021 £36,180 Cash
5 Star Fitness (Wetherby) Limited 2020-12-19 31-03-2020 £17,164 Cash
5 Star Fitness (Wetherby) Limited 2020-01-01 31-03-2019 £1,375 Cash

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