Hybrid Fitness Putney Ltd
- Company number
- 12584943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2020
- Nature of business
- Fitness facilities
- Corporate group
- Core Fitness Holdings Ltd (4 companies)
Registered office
Previous names
- Miran Fitness Ltd (until 6 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRAN, Balbir | Director | 26 Oct 2021 | 1 Mar 2023 |
| MIRAN, Rashid Mohammed | Director | 4 May 2020 | 1 Mar 2023 |
| PAYNE, Matthew | Director | 1 Mar 2023 | 24 Nov 2023 |
| TAYLOR, Martin Anthony | Director | 19 Sep 2023 | 13 Jan 2026 |
| WATERMAN, Gary John | Director | 19 Sep 2023 | 13 Jan 2026 |
| SINGH, Rajwinder | Director | 13 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rashid Mohammed Miran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2020 | 17 Mar 2023 |
| Mr Matthew Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2023 | 19 Sep 2023 |
| Hybrid Fitness Franchise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2023 | 13 Jan 2026 |
| Mr Rajwinder Singh | Significant Influence Or Control | 13 Jan 2026 | 3 Mar 2026 |
| Core Fitness Holdings Ltd | Significant Influence Or Control | 3 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£81,424 | £17,708 | 2 |
| 30 Jun 2023 | -£60,537 | - | 2 |
| 31 May 2022 | £51,145 | - | 0 |
| 31 May 2021 Dormant | £100 | - | - |
Connections
Owned by
Hybrid Fitness Putney Ltd → Core Fitness Holdings Ltd
Directors’ other companies
- SINGH, Rajwinder - Director at S Thompson Fitness Ltd
- SINGH, Rajwinder - Director at Hybrid Fitness Wimbledon Ltd