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Compton Fitness Limited

Adresa
Unit 11,College Fields Busi
20 Prince Georges Road
London
SW19 2PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Address 10 Orange Street
London
WC2H 7DQ
Company No. 12810738 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Mens HUB (Wimbledon) Limited
  • KYC Check
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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 (4)

    Source: Companies House
    Compton, Jonathan Status: Active Notified: 01/01/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Calderbank, James Michael Status: Ceased Notified: 14/08/2020 Ceased: 01/01/2021 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB The Hub Fitness Group Limited Status: Ceased Notified: 01/01/2021 Ceased: 14/06/2022 Companies House Number: 13011466 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Transform Hub Acquisitions Limited Status: Ceased Notified: 13/08/2020 Ceased: 14/08/2020 Companies House Number: 12808546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Compton, Jonathan Preston, England Status: Active Notified: 13/04/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hanlon, Steve London, England Status: Active Notified: 09/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lau, Letitia London, England Status: Active Notified: 20/02/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British