Barnsley Health Club Investments Holdings started in year 2001 as Private Limited Company with registration number 04306890. The Barnsley Health Club Investments Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Barnsley at Lower Plaza 1 Gateway Plaza. Postal code: S70 2RF. Since Wed, 1st Oct 2008 Barnsley Health Club Investments Holdings Limited is no longer carrying the name Brooklands Hotels Holdings.
At present there are 3 directors in the the firm, namely Jason B., John B. and Grant D.. In addition one secretary - Jason B. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lower Plaza 1 Gateway Plaza |
| Office Address2 | Fitzwilliam Street |
| Town | Barnsley |
| Post code | S70 2RF |
| Country of origin | United Kingdom |
| Registration Number | 04306890 |
| Date of Incorporation | Thu, 18th Oct 2001 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 23 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 19 April 2002
Position: Director
Appointed: 19 April 2002
Position: Director
Appointed: 19 April 2002
Position: Director
Appointed: 19 April 2002
The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Tourmalet Holdings Limited from Jersey, Jersey. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Grant D. This PSC owns 25-50% shares. Moving on, there is Trident Trust Company Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Tourmalet Holdings Limited
11 Bath Street, St Helier, Jersey, JE4 8UT, Jersey
| Legal authority | The Companies Act 1985 |
| Legal form | Limited Company |
| Notified on | 1 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Grant D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Trident Trust Company Limited
11 Bath Street, St Helier, Jersey, JE4 8UT, Jersey
| Legal authority | Companies Jersey Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commision |
| Registration number | 25374 |
| Notified on | 31 May 2018 |
| Ceased on | 1 April 2019 |
| Nature of control: |
50,01-75% shares |
Sanne Group Plc
13 Castle Street, St Helier, Jersey, JE4 5UT, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Public Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commision |
| Registration number | 117625 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
50,01-75% shares |
| Brooklands Hotels Holdings | October 1, 2008 |
| Hamsard 2391 | January 16, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 7th, February 2024 |
accounts | Free Download (7 pages) |
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