Company information:
Quantum Leap Health & Fitness Limited (No: 03820940)
Address: 16-19 CANADA SQUARE, LONDON, E14 5ER, ENGLAND
Status: Active
Incorporated: 08-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 93130 - Fitness facilities
Current Director: SUZANNE CLARKSON ( DOB: Mar-1984 From: Sep-2023 )
Current Director: JOHN PENNY ( DOB: May-1977 From: Oct-2014 )
Current Director: COLIN DOUGLAS WAGGETT ( DOB: Jul-1969 From: Dec-2015 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: JOEL MICHAEL CADBURY ( DOB: Jul-1971 From: Aug-1999 To: Aug-2007 )
Resigned Director: ERIC MAURICE DUNMORE ( From: Mar-2000 To: Oct-2014 )
Resigned Director: SHIRIN GANDHI ( DOB: Feb-1968 From: Oct-2014 To: Dec-2015 )
Resigned Director: IAN CHARLES MAHONEY ( DOB: Feb-1958 From: Oct-2014 To: Jul-2021 )
Resigned Director: ROISIN ELISH MORRIS ( DOB: Nov-1967 From: Jul-2000 To: May-2001 )
Resigned Director: SAMIR SHAH ( DOB: Apr-1969 From: Dec-2015 To: Sep-2023 )
Resigned Director: OLIVER RICHARD VIGORS ( DOB: May-1971 From: Aug-1999 To: Aug-2007 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: ERIC MAURICE DUNMORE ( DOB: Jan-1963 From: May-2000 To: Aug-2007 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2007 To: Feb-2011 )
Resigned Secretary: OLIVER RICHARD VIGORS ( DOB: May-1971 From: Aug-1999 To: May-2000 )
Persons of Significant Control:
The Third Space Group Limited, 16-19 Canada Square, London, E14 5ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26)
Third Space Holdings Limited, 16-19 Canada Square, London, E14 5ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-26)