OpenCompanies

Peak Fitness Warwick Limited

Company number
07920983
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2012
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

2-3 Sheldon House
Sheep Street
Shipston-On-Stour
CV36 4AF

Previous names

  • Starflower Limited (until 23 Feb 2012)

Officers

NameRoleAppointedResigned
LINFIELD, Benjamin Clifford James Director 6 Dec 2019 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Mr Oliver James Thompson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016 6 Dec 2019
Mrs Felicity Jayne Spearman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2019 19 Oct 2020
Mr Benjamin Clifford James Linfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2019 2 Apr 2026
Hatton Holders Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Apr 2026
Mr Jamie Routledge Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £119 - 0
31 Jan 2025 £34 - 0
31 Jan 2024 - - 2
31 Jan 2023 £31,938 - 2
31 Jan 2022 £96 - 2
31 Jan 2021 £1,726 £32,974 1
31 Jan 2020 -£2,154 £1,967 1
31 Jan 2019 £2,416 - 1
31 Jan 2018 £4,016 - -
31 Jan 2017 £5,554 - -
31 Jan 2016 - £29,943 -
31 Jan 2015 - £9,702 -
31 Jan 2014 - £1,365 -
31 Jan 2013 - £2,590 -

Connections

Owned by

Peak Fitness Warwick Limited → Hatton Holders Limited

Companies at the same address

Data