EBC Fitness Holdings Limited

Company Name	EBC Fitness Holdings Limited
Company Status	Active
Company Number	08356559
Category	Private Limited Company
Incorporation Date	11 January 2013(11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Glynn Anthony Roberts
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(same day as company formation)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Director Name	James Sweeney
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(same day as company formation)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	Petersfield Gt Easton Dunmow Essex CM6 2HG

Director Name	Mr Sean William Joseph Curran
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Secretary Name	Mr Sean Curran
Status	Current
Appointed	19 April 2019(6 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Petersfield Great Easton Dunmow CM6 2HG

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Howard Peter John Brialey
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	71 Woodlands Park Drive Dunmow CM6 1WT

Location

Registered Address	Petersfield Great Easton Dunmow CM6 2HG
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Easton
Ward	Thaxted & the Eastons
Built Up Area	Great Easton (Uttlesford)
Address Matches	3 other UK companies use this postal address

Shareholders

150 at £1	Glynn Roberts 50.00% Ordinary
150 at £1	James Sweeney 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,790
Cash	£6,516
Current Liabilities	£25,660

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

4 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
18 October 2023	Compulsory strike-off action has been discontinued (1 page)
17 October 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
8 January 2023	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
19 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
27 May 2021	Director's details changed for James Sweeney on 27 May 2021 (2 pages)
16 April 2021	Registered office address changed from 71 Woodlands Park Drive Dunmow CM6 1WT England to Petersfield Great Easton Dunmow CM6 2HG on 16 April 2021 (1 page)
15 April 2021	Director's details changed for Mr Sean Curran on 14 April 2021 (2 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
2 November 2020	Director's details changed for James Sweeeney on 12 October 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 February 2020	Director's details changed for Glynn Anthony Roberts on 14 February 2020 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Howard Peter John Brialey as a secretary on 19 April 2019 (1 page)
30 April 2019	Appointment of Mr Sean Curran as a secretary on 19 April 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
16 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
9 October 2018	Secretary's details changed for Howard Peter John Brialey on 3 May 2018 (1 page)
9 October 2018	Change of details for Glynn Anthony Roberts as a person with significant control on 3 March 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
14 March 2018	Appointment of Mr Sean Curran as a director on 1 March 2018 (2 pages)
21 February 2018	Director's details changed for James Sweeeney on 10 February 2018 (2 pages)
21 February 2018	Director's details changed for Glynn Anthony Roberts on 10 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
15 January 2018	Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR England to 71 Woodlands Park Drive Dunmow CM6 1WT on 15 January 2018 (1 page)
12 October 2017	Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Manor Place Albert Road, Braintree, Essex, CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on 12 October 2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 11 January 2017 with updates (7 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 300 (5 pages)
19 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 300 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 300 (5 pages)
20 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 300 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 300 (5 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 300 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 300 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 300 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 300 (4 pages)
29 January 2013	Current accounting period shortened from 31 January 2014 to 30 June 2013 (3 pages)
29 January 2013	Current accounting period shortened from 31 January 2014 to 30 June 2013 (3 pages)
28 January 2013	Appointment of Glynn Anthony Roberts as a director (4 pages)
28 January 2013	Appointment of Glynn Anthony Roberts as a director (4 pages)
25 January 2013	Appointment of James Sweeeney as a director (3 pages)
25 January 2013	Appointment of James Sweeeney as a director (3 pages)
25 January 2013	Appointment of Howard Peter John Brialey as a secretary (3 pages)
25 January 2013	Appointment of Howard Peter John Brialey as a secretary (3 pages)
15 January 2013	Termination of appointment of Ela Shah as a director (1 page)
15 January 2013	Termination of appointment of Ela Shah as a director (1 page)
11 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

EBC Fitness Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses