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Maddox Holdings LTD

Adresa
Whelco Place
Enfield Industrial Estate
Enfield Street
Wigan
WN5 8DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company Register Name Maddox Holdings Limited
Company No. 12005947 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)93130 Fitness facilities
Company Register Statusactive
Previous Names
  • Broomco (4313) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Best, Jayne Alison Status: Active Notified: 20/05/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Best, Jayne Alison Wigan, Lancashire, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Best, Scott Barry Wigan, Lancashire, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Anthony John Wigan, Lancashire, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, Matthew Joseph Wigan, Lancashire, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whelan, Patricia Mary Wigan, Lancashire, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 01/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fitness First (Curzons) LTD. Status: Active Notified: 25/02/2020 Companies House Number: 02734288 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fitness First Clubs LTD Status: Active Notified: 10/09/2019 Companies House Number: 03207791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liberalis Sports Limited Status: Active Notified: 12/07/2019 Companies House Number: 12100128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Curzons (Embankment) Limited Status: Ceased Notified: 10/09/2016 Ceased: 20/04/2021 Companies House Number: 02811282 Nature of Control
  • Significant influence or control