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Nom

Hybrid Fitness Putney LTD

Adresse
11 St. Albans Road
Cheam
Sutton
SM1 2JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 mars 2024
Société Numéro de Registre 12584943 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)93130 - Activités des centres de culture physique
Statut de Sociétéactive
Noms Précédents
  • Miran Fitness LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hybrid Fitness Franchise Ltd Status: Active Notified: 19/09/2023 Companies House Number: 11629234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miran, Rashid Status: Ceased Notified: 04/05/2020 Ceased: 17/03/2023 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Payne, Matthew Status: Ceased Notified: 20/03/2023 Ceased: 19/09/2023 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Taylor, Martin Anthony Sutton, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterman, Gary John Sutton, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Matthew Sutton, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 24/11/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British