PARIS PERSONAL TRAINING LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Sophie Lawler	Director	British	England	47	29 Nov 2019	Active
Thomas William Rayner	Director	British	England	38	31 May 2023	Active

Shareholders

Shareholders (3)


Total Fitness Health Clubs Limited	100.0%	100	Ordinary	28 Jan 2020
Steven Paul Butters	0.0%	0	Ordinary	28 Jan 2020
Graham Webb	0.0%	0	Ordinary	28 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Total Fitness Health Clubs Limited

United Kingdom

Active

Notified 29 Nov 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Steven Paul Butters

Ceased 29 Nov 2019

Ceased

Steven Paul Butters

Ceased 1 Jan 2017

Ceased

Graham Webb

Ceased 29 Nov 2019

Ceased

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Group Structure

TOTAL FITNESS HEALTH CLUBS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTAL FITNESS HC HOLDINGS LIMITED united kingdom appoint/remove directors

NORTHEDGE CAPITAL LLP united kingdom

PARIS PERSONAL TRAINING LTD Current Company

PRO-FIT PERSONAL TRAINING FRANCHISE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Aug 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
1 Jun 2023	Officers	Appointment of Mr Thomas William Rayner as director on 2023-05-31	View(2 pages)
1 Jun 2023	Officers	Termination of Jasvir Singh Sanghera as director on 2023-05-31	View(1 page)
28 Oct 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)