Kobox Chelsea Limited
- Company number
- 09637731
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2015
- Nature of business
- Fitness facilities
- Corporate group
- Nectar Capital LLP (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHMOON, Ronnie Aaron | Director | 15 Jun 2015 | 19 Apr 2018 |
| COLLINS, Shane Darren | Director | 15 Jun 2015 | 21 May 2020 |
| ROWLAND, Robert David | Director | 2 Aug 2021 | 12 Jan 2023 |
| COHEN, Joe Edward | Director | 15 Jun 2015 | 12 Jan 2023 |
| COTTAM, Jonathan Daniel Nicholas | Director | 23 Jan 2023 | 29 Sep 2023 |
| ALOM, Mohammed Tuhel | Director | 12 Jan 2023 | 1 Dec 2023 |
| AHLUWALIA, Pritpal Singh | Director | 1 Dec 2023 | 22 Nov 2024 |
| ARMSTRONG, Malcolm | Director | 22 Nov 2024 | 6 Jun 2025 |
| ROWLAND, Hilary Lynn | Director | 11 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kobox Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £623,438 | £2,355 | 11 |
| 31 Dec 2020 | - | £5,676 | 16 |
| 30 Jun 2020 | -£334,707 | £56,084 | 22 |
| 30 Jun 2019 | - | £40,353 | - |
| 30 Jun 2018 | - | £5,905 | - |
| 30 Jun 2017 | - | £70,257 | - |
| 30 Jun 2016 | - | £50,027 | - |
Connections
Owned by
Kobox Chelsea Limited → Kobox Limited → United Fitness Brands Ltd → Nectar Capital LLP
Directors’ other companies
- ROWLAND, Hilary Lynn - Director at Barrecore Holdings Limited
- ROWLAND, Hilary Lynn - Director at Everyone Triyoga Limited
- ROWLAND, Hilary Lynn - Director at Reformcore Limited
- ROWLAND, Hilary Lynn - Director at Kobox Limited
- ROWLAND, Hilary Lynn - Director at Barrecore Notting Hill Limited
- ROWLAND, Hilary Lynn - Director at Brake A Sweat Bps Ltd
Companies at the same address
- 03013551 Limited (03013551)
- 2828cs Ltd (10962681)
- Abercorn School (London) Limited (14814059)
- Barrecore Notting Hill Limited (14549760)
- Blue Spruce Homes Management Limited (09759454)
- Brake A Sweat Bps Ltd (15456259)
- Brake A Sweat Hammersmith Ltd (15436984)
- Bridgemarts Limited (02318977)
- Clopton Properties Limited (04833101)
- Corvidae Clothing Limited (12335927)