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Tower Bridge Health Clubs Limited LONDON

Tower Bridge Health Clubs started in year 2005 as Private Limited Company with registration number 05458732. The Tower Bridge Health Clubs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 16-19 Canada Square. Postal code: E14 5ER. Since Tuesday 19th July 2005 Tower Bridge Health Clubs Limited is no longer carrying the name Ark Leisure Vct.

The company has 3 directors, namely Suzanne C., Colin W. and John P.. Of them, John P. has been with the company the longest, being appointed on 7 November 2014 and Suzanne C. has been with the company for the least time - from 6 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mhairi F. who worked with the the company until 1 November 2013.

Tower Bridge Health Clubs Limited Address / Contact

Office Address 16-19 Canada Square
Town London
Post code E14 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05458732
Date of Incorporation Fri, 20th May 2005
Industry Fitness facilities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Suzanne C.

Position: Director

Appointed: 06 September 2023

Colin W.

Position: Director

Appointed: 04 December 2015

John P.

Position: Director

Appointed: 07 November 2014

Samir S.

Position: Director

Appointed: 04 December 2015

Resigned: 06 September 2023

Ian M.

Position: Director

Appointed: 07 November 2014

Resigned: 23 July 2021

Shirin G.

Position: Director

Appointed: 07 November 2014

Resigned: 04 December 2015

Paul G.

Position: Director

Appointed: 24 October 2013

Resigned: 07 November 2014

Rob L.

Position: Director

Appointed: 16 September 2013

Resigned: 07 November 2014

Christoph R.

Position: Director

Appointed: 06 September 2013

Resigned: 07 November 2014

Neil G.

Position: Director

Appointed: 09 August 2012

Resigned: 07 November 2014

London Health & Fitness Limited

Position: Corporate Director

Appointed: 31 October 2008

Resigned: 01 November 2013

Linda W.

Position: Director

Appointed: 01 June 2007

Resigned: 31 May 2012

David G.

Position: Director

Appointed: 15 July 2005

Resigned: 06 September 2013

Huw W.

Position: Director

Appointed: 15 July 2005

Resigned: 22 February 2008

Mhairi F.

Position: Secretary

Appointed: 15 July 2005

Resigned: 01 November 2013

Ark Leisure Management Limited

Position: Director

Appointed: 15 July 2005

Resigned: 31 October 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 15 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 15 July 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Third Space Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Third Space Holdings Limited

16-19 Canada Square, London, E14 5ER, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 5538574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ark Leisure Vct July 19, 2005
Platecable July 15, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023 		Free Download (24 pages)

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