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Boom Spin LTD

Adresa
Unit 4, 122A
Gloucester Avenue
London
NW1 8HX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. srpen 2019
Company Register Address C/O Interpath Ltd
London
EC4M 7RB
Company No. 07221639 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)93199 Other sports activities
Company Register Statusadministration
Previous Names
  • Boom Spin LTD | Boom Cycle
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB United Fitness Brands Status: Active Notified: 08/03/2021 Companies House Number: 12949685 Nature of Control
  • Ownership of shares - 75% or more
  • Andurand, Pierre Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Pembroke Vct Plc Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2021 Companies House Number: 08307631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Rowland, Hilary Lynn 4th Floor United Fitness Brands, London, England Status: Active Notified: 17/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Rowland, Robert David 4th Floor United Fitness Brands, London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alom, Mohammed Tuhel 8 Great Tower, London, England Status: Ceased Notified: 12/01/2023 Ceased: 01/12/2023 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cottam, Jonathan Daniel Nicholas 8 Great Tower, London, England Status: Ceased Notified: 23/01/2023 Ceased: 29/09/2023 Date of Birth: 12/1981 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Boom Cycle Waterloo Limited Status: Active Notified: 02/07/2018 Companies House Number: 11442324 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 Boom Spin Holdings (UK) Limited Status: Active Notified: 16/01/2023 Companies House Number: 14594095 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 CUT Loose Holdings Limited Status: Active Notified: 30/08/2022 Companies House Number: 14325850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cyclebeat LTD Status: Active Notified: 07/08/2017 Companies House Number: 07395028 Nature of Control
  • Ownership of shares - 75% or more