XERCISE4LESS (WAKEFIELD) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 17 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds England LS1 4DL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Alan James Fort	Director	British	England	69	21 Jan 2020	Active
Helen Louise Gauden	Director	British	United Kingdom	42	29 Oct 2019	Active

Shareholders

Shareholders (1)


Wright Leisure Ltd	100.0%	1	Ordinary	21 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wright Leisure Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

WRIGHT LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WRIGHT LEISURE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WRIGHT LEISURE MANCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WRIGHT LEISURE TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRUNDBULTEN 31262 AB sweden

BUSINESS GROWTH FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

XERCISE4LESS (WAKEFIELD) LIMITED Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
31 Jul 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(32 pages)
24 Feb 2021	Insolvency	Liquidation In Administration Progress Report	View(27 pages)
10 Sept 2020	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals	View(3 pages)
20 Aug 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)