Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Fitness and Leisure Holdings Limited
- Incorporated
- 22 March 1994 (32 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 15
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2024
British
Born September 1975 (51)
Mitchell, Paul Raymond
Secretary · Appointed 21 January 2020
Director · Appointed 16 August 2002
British
Born May 1959 (67)
Officer history (12 former)
6 February 2024
5 September 2023
21 January 2020
21 January 2020
Appointed Mitchell, Paul Raymond as Secretary
16 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
16 August 2002
19 April 2002
19 April 2002
10 September 2001
11 June 2001
11 June 2001
21 March 1999
13 November 1995
1 September 1995
24 June 1994
24 June 1994
11 April 1994
11 April 1994
11 April 1994
11 April 1994
11 April 1994
22 March 1994
22 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01297142
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Champneys Henlow Limited Owns 75–100% of shares
Champneys Eastwell Ltd Owns 75–100% of shares
Champneys Forest Mere Limited Owns 75–100% of shares
Champneys MH Property Limited Owns more than 25% of shares
Champneys Mottram Hall Limited Owns 75–100% of shares
Champneys MS Limited Owns 75–100% of shares
Champneys Springs Limited Owns 75–100% of shares
Fitness and Leisure Holdings Limited This company Owns 75–100% of shares
Inglewood Health Farm Limited Owns 75–100% of shares
Mottram Hall Limited Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 30 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 28 January 2026 | Accounts for a medium company | 30 April 2025 | ||
| 5 November 2025 | Registration of a charge | |||
| 5 November 2025 | Registration of a charge |
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