5 Star Fitness (wetherby) started in year 2011 as Private Limited Company with registration number 07888445. The 5 Star Fitness (wetherby) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Harrogate at Oakwood Park Business Centre The Courtyard. Postal code: HG3 3BF. Since 2019/09/12 5 Star Fitness (wetherby) Limited is no longer carrying the name 5 Star Fitness (harrogate).
The firm has 2 directors, namely Kenneth M., Jamie F.. Of them, Jamie F. has been with the company the longest, being appointed on 21 December 2011 and Kenneth M. has been with the company for the least time - from 16 November 2022. As of 14 July 2025, there was 1 ex director - Linden K.. There were no ex secretaries.
Office Address | Oakwood Park Business Centre The Courtyard |
Office Address2 | Fountains Road, Bishop Thornton |
Town | Harrogate |
Post code | HG3 3BF |
Country of origin | United Kingdom |
Registration Number | 07888445 |
Date of Incorporation | Wed, 21st Dec 2011 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 14 years old |
Account next due date | Sun, 31st Dec 2023 (561 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 21 December 2011
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is 5 Star Group (Uk) Limited from Harrogate, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie F. This PSC owns 75,01-100% shares.
5 Star Group (Uk) Limited
Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | Uk |
Place registered | Companies House |
Registration number | 08102721 |
Notified on | 22 December 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie F.
Notified on | 21 December 2016 |
Ceased on | 22 December 2016 |
Nature of control: |
75,01-100% shares |
5 Star Fitness (harrogate) | September 12, 2019 |
5 Star Supplements | January 19, 2016 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/12/21 filed on: 7th, January 2025 |
confirmation statement | Free Download (4 pages) |
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