OpenCompanies

Hybrid Fitness Wimbledon Ltd

Company number
13570213
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Aug 2021
Dissolved
22 Sep 2026
Nature of business
Fitness facilities

Registered office

Second Floor
26 Goodge Street
London
W1T 2QG

Previous names

  • Hybrid Wimbledon Ltd (until 7 Nov 2023)

Officers

NameRoleAppointedResigned
PAYNE, Matthew Director 17 Aug 2021 24 Nov 2023
TAYLOR, Martin Anthony Director 17 Aug 2021 13 Jan 2026
WATERMAN, Gary John Director 17 Aug 2021 13 Jan 2026
SINGH, Rajwinder Director 13 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Gary John Waterman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2021 3 Jan 2023
Mr Martin Anthony Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2021 3 Jan 2023
Hybrid Fitness Franchise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2023 13 Jan 2026
Mr Rajwinder Singh Significant Influence Or Control 13 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£825,535 £18,340 3
30 Jun 2023 -£754,985 £29,212 3
30 Jun 2022 Dormant - - 0

Connections

Directors’ other companies

Companies at the same address

Data