X4l Gyms Limited, Bury
X4L Gyms Limited is a private limited company. Once, it was named Helium Miracle 307 Limited (it was changed on 2020-07-24). Located at Edinburgh House Hollinsbrook Way, Pilsworth, Bury BL9 8RR, this 3 years old business was incorporated on 2020-05-13 and is officially categorised as "fitness facilities" (SIC code: 93130).3 directors can be found in this firm: Dominic P. (appointed on 04 October 2023), Régis S. (appointed on 28 September 2022), Alun P. (appointed on 16 June 2020). Among the secretaries (1 in total), we can name: Theresa C. (appointed on 11 April 2023).
| About | |
|---|---|
| Name: X4l Gyms Limited | |
| Number: 12600419 | |
| Incorporation date: 2020-05-13 | |
| End of financial year: 31 January |
| Address: |
Edinburgh House Hollinsbrook Way Pilsworth Bury BL9 8RR |
| SIC code: |
93130 - Fitness facilities |
Company staff
People with significant control
Jd Sports Gyms Limited
16 June 2020
| Address | Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8770057 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
13 May 2020 - 16 June 2020
| Address | 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for X4L Gyms Limited confirmation statement filing is 2024-05-27. The most current one was sent on 2023-05-13. The deadline for a subsequent statutory accounts filing is 31 October 2023. Previous accounts filing was sent for the time up until 31 January 2022.
2 persons of significant control are reported in the Companies House, namely: Jd Sports Gyms Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire. Oakwood Corporate Nominees 2019 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Tuesday 31st January 2023 filed on: 3rd, November 2023 | accounts |
Free Download
(20 pages)
|