# Boss Gym Ltd

## Details

- **Company number:** [12655205](https://find-and-update.company-information.service.gov.uk/company/12655205)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2020
- **Registered office:** JT MAXWELL LIMITED, UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, OL8 3QL
- **Nature of business:** [93130](/sic/93130) Fitness facilities
- **Corporate group:** [Unlock Investment Ltd](/group/91051) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 |  |



## 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 |



## Owned by

Boss Gym Ltd → [Dickersonross Investments Limited](/company/13225410) → [DR Physique Limited](/company/08799633)





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