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Transformation Coaching (FYL DE) Limited
Adresa
Whitehill Business Park
Blackpool
Lancashire
FY4 5QP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2023
Company Register Name Transformation Coaching (Fylde) Limited
Company Register Address 17 Gilbrook Way
Preston
OL16 4RT
Company No. 12892477 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)93130 Fitness facilities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (7)

Source: Companies House
Withington, Pamela Status: Active Notified: 05/09/2024 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
    •
    Calderbank, James Michael Status: Ceased Notified: 30/09/2020 Ceased: 31/12/2020 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Moss, Jeremy Status: Ceased Notified: 05/12/2023 Ceased: 05/09/2024 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rothwell, Gary Status: Ceased Notified: 05/12/2023 Ceased: 01/04/2024 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB The Hub Fitness Group Limited Status: Ceased Notified: 31/12/2020 Ceased: 18/03/2023 Companies House Number: 13011466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Transformation Coaching Limited Status: Ceased Notified: 21/09/2020 Ceased: 30/09/2020 Companies House Number: 11248376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Withington, Pamela Status: Ceased Notified: 18/03/2023 Ceased: 10/12/2023 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Calderbank, James Michael Fulwood, Preston, England Status: Ceased Notified: 27/09/2023 Ceased: 05/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Jeremy Walton-Le-Dale, Preston, England Status: Ceased Notified: 05/12/2023 Ceased: 05/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rothwell, Gary Rochdale, England Status: Ceased Notified: 05/12/2023 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Withington, Pamela Fulwood, Preston, England Status: Ceased Notified: 18/03/2023 Ceased: 10/12/2023 Date of Birth: 08/1948 Occupation: Retired, Retired Company Director Role: Director Country of Residence: United Kingdom Nationality: British