OpenCompanies

Superyacht Fitness Ltd

Company number
13986323
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2022
Nature of business
Wholesale of other machinery and equipment
Corporate group
The Luxury Wellness Group Ltd (2 companies)

Registered office

2nd Floor Botley Mills
Botley
Southampton
SO30 2GB

Previous names

  • Super Yacht Fitness Ltd (until 1 Sep 2025)
  • Tenth Avenue Leisure Yachts Ltd (until 23 Jun 2022)

Officers

NameRoleAppointedResigned
TAYLOR, Glen Anthony Director 23 Jun 2022
COLSTON, Timothy Laurence Director 18 Mar 2022

Control

NameNature of controlNotifiedCeased
The Luxury Wellness Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2024
Tenth Avenue Leisure Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2022 20 Aug 2024
Propl Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2022 20 Aug 2024
Mr Timothy Laurence Colston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2022 23 Jun 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 -£26,041 2
31 Mar 2024 -£31,446 2
31 Mar 2023 -£4,534 2

Connections

Owned by

Superyacht Fitness Ltd → The Luxury Wellness Group Ltd

Directors’ other companies

Companies at the same address

Data