Total Swimming Holdings Limited

General information

Name:

Total Swimming Holdings Ltd

Office Address:

Edinburgh House Hollins Brook Way BL9 8RR Bury

Number: 12969865

Incorporation date: 2020-10-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

12969865 is a registration number assigned to Total Swimming Holdings Limited. It was registered as a Private Limited Company on 2020-10-23. It has been actively competing on the market for four years. This company could be found at Edinburgh House Hollins Brook Way in Bury. The company's postal code assigned is BL9 8RR. This firm's Standard Industrial Classification Code is 74990: Non-trading company. 2021-12-31 is the last time when account status updates were reported.

Currently, the directors officially appointed by this particular business are: Steven R. appointed in 2023, Dominic P. appointed on 2023-11-21, Régis S. appointed in 2023 and 3 other directors who might be found below. Moreover, the director's duties are often helped with by a secretary - Theresa C., who was chosen by this business on 2023-08-28. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 29 November 2023

Latest update: 19 April 2024

Dominic P.

Role: Director

Appointed: 21 November 2023

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 28 August 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 19 April 2024

Theresa C.

Role: Secretary

Appointed: 28 August 2023

Latest update: 19 April 2024

Régis S.

Role: Director

Appointed: 28 August 2023

Latest update: 19 April 2024

Alun P.

Role: Director

Appointed: 27 May 2022

Latest update: 19 April 2024

Rebecca A.

Role: Director

Appointed: 27 May 2022

Latest update: 19 April 2024

Stephen P.

Role: Director

Appointed: 23 October 2020

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Jd Sports Gyms Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bury at Hollins Brook Way, BL9 8RR and was registered as a PSC under the registration number 08770057.

Jd Sports Gyms Limited
Address: Edinburgh House Hollins Brook Way, Bury, BL9 8RR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies Of England And Wales
Registration number 08770057
Notified on 27 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen P.
Notified on 18 December 2020
Ceased on 27 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
S.A.D. Holdings Limited
Address: Regency House 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6670900
Notified on 23 October 2020
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-23
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 29th November 2023 (TM01)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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