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Nom

Mosaic SPA and Health Clubs Limited

Adresse
C/O Fitness Express Park Farm
Hethersett
Norwich
NR9 3DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07468623 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)93110 - Gestion d'installations sportives
93130 - Activités des centres de culture physique
Statut de Sociétéactive
Noms Précédents
  • Seebeck 61 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Marches Leisure Services Limited Status: Active Notified: 10/05/2023 Companies House Number: 10763755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Courteen, David Edward Status: Ceased Notified: 12/10/2017 Ceased: 10/05/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Downing Four Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Companies House Number: 06789187 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%
  • Officers (3)

    Source: Companies House
    Courteen, David Edward Hethersett, Norwich, Norfolk, United Kingdom Status: Active Notified: 21/02/2011 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Heath Simon Hethersett, Norwich, Norfolk Status: Active Notified: 10/05/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fewings, Daniel Paul Hethersett, Norwich, Norfolk Status: Active Notified: 12/10/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Mosaic SPA and Health Club (Houghton Hall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08003958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mosaic SPA and Health Clubs (Contract Management) Limited Status: Active Notified: 12/10/2017 Companies House Number: 05074077 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mosaic SPA and Health Club (Holmer Park) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07753174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosaic SPA and Health Club (Shrewsbury) LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07754548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mosaic SPA and Health Club (Shrewsbury) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 07754548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors