OpenCompanies

Boss Gym Ltd

Company number
12655205
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Jun 2020
Nature of business
Fitness facilities
Corporate group
Unlock Investment Ltd (5 companies)

Registered office

JT Maxwell Limited, Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
OL8 3QL

Control

NameNature of controlNotifiedCeased
Mr Nick Paul Lavender Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 17 Jun 2020
Mr William John Leslie Lavender Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 19 Nov 2020 1 Jan 2021
Mr Ronalds Paura Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 19 Nov 2020 26 Mar 2021
Ms Suzanne Alexandra Jane Volkes-Smith Significant Influence Or Control
Significant Influence Or Control As Firm		 19 Nov 2020 26 Mar 2021
Miss Sophie Marie Knott Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 19 Nov 2020 26 Mar 2021
Mr Courtney Peter Frazer-Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 9 Jun 2020 26 Mar 2021
Mr Courtney Peter Frazer-Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Mar 2021 4 Apr 2021
Mr Ronalds Paura Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 26 Mar 2021 13 Apr 2021
Dickersonross Investments Limited Right To Appoint And Remove Directors 4 Apr 2021
New Pb Limited Right To Appoint And Remove Directors 4 Apr 2021
Mr Daniel Walker Right To Appoint And Remove Directors 3 Apr 2021
Vfb Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 26 Mar 2021
Unlock Investment Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 26 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 -£19,733 £285 7
30 Jun 2022 £11,569 £482 6
30 Jun 2021 £99,034 £23,379 6

Connections

Owned by

Boss Gym Ltd → Dickersonross Investments Limited → DR Physique Limited

Companies at the same address

Data