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Becky Adlington Group Holdings Limited, Bury

Becky Adlington Group Holdings Limited is a private limited company. Registered at Edinburgh House, Hollins Brook Way, Bury BL9 8RR, the above-mentioned 8 years old enterprise was incorporated on 2015-05-05 and is officially categorised as "activities of sport clubs" (Standard Industrial Classification code: 93120).
7 directors can be found in the firm: Steven R. (appointed on 29 November 2023), Dominic P. (appointed on 04 October 2023), Régis S. (appointed on 28 August 2023). As for the secretaries (1 in total), we can name: Theresa C. (appointed on 28 August 2023).
About
Name: Becky Adlington Group Holdings Limited
Number: 09573022
Incorporation date: 2015-05-05
End of financial year: 31 January
 
Address: Edinburgh House
Hollins Brook Way
Bury
BL9 8RR
SIC code: 93120 - Activities of sport clubs
Company staff
People with significant control
Total Swimming Holdings Limited
21 February 2022
Address Edinburgh House Hollins Brook Way, Bury, BL9 8RR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 12969865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Total Swimming Group Limited
11 October 2017 - 21 February 2022
Address Regency House 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11007327
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Champion Strokes Limited
6 April 2016 - 18 December 2020
Address Cromwell House 68 West Gate, Mansfield, NG18 1RR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 08332127
Nature of control: 25-50% shares
Total Swimming Limited
6 April 2016 - 11 October 2017
Address 6th Floor, Blackfriars House Parsonage, Manchester, M3 2JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England & Wales
Registration number 05529904
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-05-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Total Assets Less Current Liabilities - 100 100 100 100 100 100
Number Shares Allotted 100 100 - - - - -
Shareholder Funds 100 100 - - - - -

The target date for Becky Adlington Group Holdings Limited confirmation statement filing is 2024-10-26. The last confirmation statement was filed on 2023-10-12. The deadline for the next accounts filing is 31 October 2023. Most recent accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are reported in the official register, namely: Total Swimming Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hollins Brook Way, BL9 8RR Bury. Total Swimming Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 45-53 Chorley New Road, BL1 4QR Bolton. Champion Strokes Limited has 1/2 or less of shares. The corporate PSC is located at 68 West Gate, NG18 1RR Mansfield.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 9th, December 2023 | resolution 		Free Download (1 page)

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