FLEETS LANE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FLEETS LANE HOLDINGS LIMITED
COMPANY NUMBER
04699401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2003
(21 years and 8 months old)
WEBSITE
FITNESSFIRST.COM
CONFIRMATION STATEMENT MADE UP TO
17/03/2018
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
07/07/2003
30/09/2016
FITNESS FIRST HOLDINGS LIMITED
View all previous names
LONDON
EC1A 2AY
59 Kingly Street
London
W1B 5QJ
Telephone: 5712888
6 Snow Hill
LONDON
EC1A 2AY
7 Streatham High Road
Streatham
London
SW16 1EH
Telephone: 5712941
Automotive Components Park
Hallens Drive
Wednesbury
West Midlands
WS10 7DD
Telephone: 5712956
Chelmsford Road
Eastleaze
Swindon
Wiltshire
SN5 7HX
Cottons Building
Tooley Street
London
SE1 2QN
Telephone: 5712847
Explore Lane
Bristol
Avon
BS1 5TY
Festival Way
Festival Leisure Park Cranes Farm
Basildon
Essex
SS14 3WB
Telephone: 533370
Flat G01 708 20 Palace Street
London
SW1E 5BA
Telephone: 79318011
Furness House
106 Fenchurch Street
London
EC3M 5JE
Harringay Arena
430 Green Lanes
London
N4 1DT
Telephone: 88265520
Holden Way
Sutton Coldfield
West Midlands
B74 2WW
Telephone: 5712903
Lockwood House
Brewery Drive
Huddersfield
West Yorkshire
HD4 6EN
Petersham House
29-37 Harrington Road
South Kensington
London
SW7 3HD
Telephone: 5712933
Preston North End Football Stadium
Hollins Road
Preston
Lancashire
PR1 6UT
Telephone: 280895
Riverside Complex
Norwich
Norfolk
NR1 1WT
55 Baker Street
London
W1U 7EU
Telephone: 74867316
58 Fleets Lane
Poole
Dorset
BH15 3BT
Rover Way
Cardiff
South Glamorgan
CF24 2RX
Telephone: 21673956
Ryemead Way
High Wycombe
Buckinghamshire
HP11 1FY
Swan Pier
Swan Lane
London
EC4R 3TN
Telephone: 5712905
The Waterfront
St Helier
Jersey
Channel Islands
JE2 3WF
Telephone: 752400
Unit 16
The Brewery
Henrietta Street
Cheltenham, Gloucestershire
GL50 4FA
Telephone: 5712841
Unit 4b
Wherry Road
Norwich
Norfolk
NR1 1WX
Telephone: 622473
Unit 4c The Arena Shopping Park
Greens Lane
London
N4 1DT
Telephone: 88265520
Victoria Road
Eccleshill
Bradford
West Yorkshire
BD2 2DW
112a Brighton Road
Purley
Surrey
CR8 3AA
15 Thomas More Square
Shadwell
London
E1W 1YW
Telephone: 5712947
250 Sauchiehall Street
Glasgow
Lanarkshire
G2 3EQ
Credit Risk Overview
Want to learn more about FLEETS LANE HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY FINANCE LIMITED | Company is dissolved | View Report |
| FLEETS LANE HOLDINGS LIMITED | Company is dissolved | View Report |
| FLEETS LANE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 12/10/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 19/06/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
Credit Risk Overview
Want to learn more about FLEETS LANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEETS LANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEETS LANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 81 |
View Report |
|
Born in Mar 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 74 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITNESS FIRST LUXEMBOURG SCA | N/A | N/A |
| MORAY FINANCE LIMITED | Company is dissolved | View Report |
| FLEETS LANE HOLDINGS LIMITED | Company is dissolved | View Report |
| FLEETS LANE LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| MORAY LIMITED | In Liquidation | View Report |
| FLEETS POINT LIMITED | Company is dissolved | View Report |
| MIKE CORBY HOLDINGS LIMITED | Company is dissolved | View Report |
| MIKE CORBY GROUP LIMITED | Company is dissolved | View Report |
| MORAY OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 12/10/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 19/06/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 02/06/2023 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 10/10/2018 | Paul Richard Stevens (918605004) has left the board |
| 07/09/2018 | Susan Anne Cadd (908240178) has left the board |
| 07/09/2018 | Change in Reg. Office |
| 04/05/2018 | John Michael Wartig (917876881) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | Barry Broomberg (923788178) has left the board |
| 22/09/2017 | New Board Member Barry Alan Broomberg (920755718) Appointed |
| 18/09/2017 | Justin Andrew Bickle (911250621) has left the board |
| 18/09/2017 | New Board Member Barry Broomberg (923788178) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 11/08/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 28/03/2014 | Craig Jonathan Light (917530973) has left the board |
| 25/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Paul Richard Stevens (918605004) Appointed |
| 06/06/2013 | Jeremy David Williams (917188385) has left the board |
| 06/06/2013 | New Board Member Craig Jonathan Light (917530973) Appointed |
| 29/05/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Justin Andrew Bickle Appointed |
| 10/09/2012 | Andrew James Tompsett Newington has left the board |
| 10/09/2012 | Jan Kengelbach has left the board |
| 10/09/2012 | New Board Member Jeremy David Williams Appointed |
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