BL HC HEALTH AND FITNESS HOLDINGS LIMITED
Company Number 04374665
Status
Dissolved
Incorporated
February 15, 2002
Entity Type
Ltd
Registered Office
York House
London
W1H 7LX
70100
Previous Names
HEALTH AND FITNESS HOLDINGS LIMITED
Ceased on Aug 23, 2011
SUGARGROVE LIMITED
Ceased on Sep 24, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BL HC HEALTH AND FITNESS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04374665, this organization has been active since February 2002. Primarily in the 70100 sector, the business maintains its official headquarters at York House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 12, 2023
Dissolution
Sep 12, 2023
Gazette
Aug 22, 2023
Dissolution
Aug 10, 2023
Confirmation Statement
Feb 27, 2023
Persons With Significant Control
Nov 28, 2022
Persons With Significant Control
Nov 28, 2022
Officers
Oct 27, 2022
Officers
Aug 9, 2022
Officers
Aug 5, 2022
Accounts
Jul 28, 2022
Capital
Apr 21, 2022
Capital
Apr 21, 2022
Insolvency
Apr 21, 2022
Resolution
Apr 21, 2022
Officers
Apr 1, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Officers
Mar 25, 2022
Confirmation Statement
Feb 25, 2022
Accounts
Nov 9, 2021
Confirmation Statement
Apr 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bl Retail Warehousing Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bl Hc Property Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
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