Sa Fitness Holdings Limited is a private limited company that can be found at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal SE18 6SS. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-03, this 6-year-old company is run by 2 directors.
Director Alexander W., appointed on 20 May 2019. Director Shafiq A., appointed on 03 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wellesley House |
| Office Address2 | Duke Of Wellington Avenue |
| Town | Royal Arsenal |
| Post code | SE18 6SS |
| Country of origin | United Kingdom |
| Registration Number | 11047256 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 03 November 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Puma Investment Management Limited from London, England. This PSC is classified as "a company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Shafiq A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Puma Investment Management Limited
Bond Street House 14 Clifford Street, London, W1S 4JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 08210180 |
| Notified on | 7 March 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
Shafiq A.
| Notified on | 3 November 2017 |
| Ceased on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 565 768 | 3 793 246 | 738 507 | 488 580 | 300 656 |
| Current Assets | 5 007 193 | 5 007 319 | 5 007 437 | 5 007 510 | 5 002 346 |
| Debtors | 441 425 | 1 214 073 | 4 268 930 | 4 518 930 | 4 701 690 |
| Other Debtors | 179 105 | 239 707 | |||
| Total Inventories | 1 562 | 572 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 275 427 | 427 404 | |||
| Amounts Owed By Related Parties | 441 425 | 1 214 073 | 4 268 930 | 4 518 930 | 4 701 690 |
| Bank Borrowings | 869 486 | 1 456 863 | |||
| Bank Borrowings Overdrafts | 62 608 | 145 002 | |||
| Corporation Tax Payable | 718 | 718 | |||
| Creditors | 537 | 1 069 765 | 1 712 736 | 2 878 | |
| Deferred Tax Asset Debtors | 199 978 | 258 362 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 151 977 | ||||
| Investments | 4 | 4 | |||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 |
| Investments In Group Undertakings Participating Interests | 4 | 4 | 4 | 4 | |
| Net Current Assets Liabilities | 5 007 193 | 5 006 782 | 5 005 869 | 5 003 092 | 4 999 468 |
| Number Shares Issued Fully Paid | 2 062 | ||||
| Other Creditors | 450 | 262 887 | 400 875 | 2 160 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 27 589 | 17 812 | |||
| Other Taxation Social Security Payable | 87 | 718 | 718 | 718 | |
| Par Value Share | 0 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Property Plant Equipment Gross Cost | 1 455 335 | 1 921 870 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 466 535 | ||||
| Total Assets Less Current Liabilities | 5 007 197 | 5 006 786 | 5 005 873 | 5 003 096 | 4 999 472 |
| Total Borrowings | 806 878 | 1 311 861 | |||
| Trade Creditors Trade Payables | 95 554 | 850 | |||
| Trade Debtors Trade Receivables | 37 278 | 96 672 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 11, 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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