Becky Adlington Group Holdings started in year 2015 as Private Limited Company with registration number 09573022. The Becky Adlington Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bury at Edinburgh House. Postal code: BL9 8RR.
Currently there are 7 directors in the the company, namely Steven R., Dominic P. and Régis S. and others. In addition one secretary - Theresa C. - is with the firm. As of 27 April 2024, there were 3 ex directors - Peter F., Neil G. and others listed below. There were no ex secretaries.
| Office Address | Edinburgh House |
| Office Address2 | Hollins Brook Way |
| Town | Bury |
| Post code | BL9 8RR |
| Country of origin | United Kingdom |
| Registration Number | 09573022 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Activities of sport clubs |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (179 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 28 August 2023
Position: Corporate Secretary
Appointed: 28 August 2023
Position: Secretary
Appointed: 28 August 2023
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 05 May 2015
Position: Director
Appointed: 05 May 2015
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Total Swimming Holdings Limited from Bury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Total Swimming Group Limited that entered Bolton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Champion Strokes Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Total Swimming Holdings Limited
Edinburgh House Hollins Brook Way, Bury, BL9 8RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 12969865 |
| Notified on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Total Swimming Group Limited
Regency House 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11007327 |
| Notified on | 11 October 2017 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Champion Strokes Limited
Cromwell House 68 West Gate, Mansfield, NG18 1RR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 08332127 |
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2020 |
| Nature of control: |
25-50% shares |
Total Swimming Limited
6th Floor, Blackfriars House Parsonage, Manchester, M3 2JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 05529904 |
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 80 | |
| Other Debtors | 100 | 100 | 100 | 80 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Creditors | 200 | 200 | 200 | 180 | |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | |
| Investments In Group Undertakings Participating Interests | 200 | ||||
| Net Current Assets Liabilities | -100 | -100 | -100 | -100 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 200 | 200 | 200 | 180 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | |||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 47 500 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 9th, December 2023 |
resolution | Free Download (1 page) |
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