OpenCompanies

Instate Fitness Wandsworth Limited

Company number
13390011
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 May 2021
Nature of business
Fitness facilities
Corporate group
Foundry Studios Holdings Ltd (9 companies)

Registered office

WEY Court West
Union Road
Farnham
GU9 7PT

Officers

NameRoleAppointedResigned
STONE, Samuel Secretary 12 May 2021 30 May 2022
STONE, Samuel Director 12 May 2021 30 May 2022
SANTOS, Wesley Director 12 May 2021 29 Jul 2025
VACASSIN, Jean-Claude Director 29 Jul 2025
MCCALL, Stephanie Mae Director 29 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Samuel Stone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2021 30 May 2022
Mr Wesley Santos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2021 20 Jun 2022
Instate Fitness Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2022 29 Jul 2025
Foundry Studios Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2025

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £2 £2
31 May 2024 Dormant £2 -
31 May 2023 Dormant £2 £2
31 May 2022 Dormant £2 £2

Connections

Owned by

Instate Fitness Wandsworth Limited → Foundry Studios Holdings Ltd

Directors’ other companies

Registered address

510 companies are registered at this address - likely a registration agent.

Data