The Warehouse Gyms Holdings Limited. net worth, address, company information. Free

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The Warehouse Gyms Holdings Limited (number 09783848) is a private limited company established on 2015-09-18 in England. This firm has its registered office at Thameside House, Hurst Road, East Molesey KT8 9AY. Having undergone a change in 2018-03-15, the previous name the firm utilized was Xtremefitness Culture Limited. The Warehouse Gyms Holdings Limited is operating under SIC code: 93130 which stands for "fitness facilities".

Company details

Name	The Warehouse Gyms Holdings Limited
Number	09783848
Date of Incorporation:	September 18, 2015
End of financial year:	31 December
Address:	Thameside House, Hurst Road, East Molesey, KT8 9AY
SIC code:	93130 - Fitness facilities

Moving to the 1 managing director that can be found in the firm, we can name: Gareth M. (appointed on 18 September 2015). The Companies House reports 3 persons of significant control, namely: Montreux Property Holdings Limited can be reached at Hurst Road, KT8 9AY East Molesey, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oliver H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gareth M. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,442	127,390	51,560	176,038	291,284	294,113	294,734
Total Assets Less Current Liabilities	-4,845	-274,944	-706,268	-910,213	-1,229,006	-1,622,558	-2,033,082
Fixed Assets	-	-	103,422	65,919	22,943	-	-

People with significant control

Montreux Property Holdings Limited

17 April 2018

Address	Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10923275
Nature of control:	75,01-100% shares 75,01-100% voting rights

Oliver H.

6 April 2016 - 17 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gareth M.

6 April 2016 - 17 April 2018

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/17 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/17 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 097838480001, created on 2023/05/02 filed on: 2nd, May 2023 \| mortgage	Free Download (83 pages)
(CS01) Confirmation statement with no updates 2022/09/17 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/09/17 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2020/10/27 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/09/17 filed on: 22nd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/17 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/09/17 filed on: 18th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2018/04/17 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/04/17 filed on: 30th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/04/17 filed on: 30th, April 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/15 filed on: 15th, March 2018 \| resolution	Free Download (3 pages)
(CH01) On 2018/03/02 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/02 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/02 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/03/02 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Montreux Group Munro House Portsmouth Road Cobham Surrey KT11 1TF England on 2018/03/05 to Thameside House Hurst Road East Molesey Surrey KT8 9AY filed on: 5th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/17 filed on: 30th, October 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/06/19 filed on: 18th, July 2017 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/07/04 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/09/30 filed on: 30th, September 2016 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 28th, September 2016 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/17 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/09/30 filed on: 14th, September 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom on 2016/09/08 to C/O Montreux Group Munro House Portsmouth Road Cobham Surrey KT11 1TF filed on: 8th, September 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2015 \| incorporation	Free Download (27 pages)

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