0119 (Propcoso) Limited

Active09039405 Private limited company
Incorporated
14 May 2014 (12 years)
Previously known as
Sdi Fitness (Sale) Limited (until 3 August 2024)
Industry
Fitness facilities (93130)
Accounts type
Full
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
29 January 2027
Last accounts
27 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
28 July 2022
Resigned Piper, Thomas James as Secretary
1 July 2019
Appointed Piper, Thomas James as Secretary
1 July 2019
Resigned Olsen, Cameron John as Secretary
14 March 2019
Appointed Dick, Alastair Peter Orford as Director
14 March 2019
Resigned Stockton, Rachel Isabel Lilian as Director
14 October 2016
Appointed Stockton, Rachel Isabel Lilian as Director
14 October 2016
Resigned Byers, Karen as Director
14 October 2016
Resigned Nevitt, Sean Matthew as Director
14 October 2016
Appointed Adegoke, Adedotun Ademola as Director
27 October 2014
Appointed Byers, Karen as Director
27 October 2014
Appointed Nevitt, Sean Matthew as Director
27 October 2014
Resigned Leach, Barry John as Director
14 May 2014
Appointed Leach, Barry John as Director
14 May 2014
Appointed Olsen, Cameron John as Secretary

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
Limited By Shares
Reg. no. 09082454

Group structure 60 shown

Ownership group derived from the Companies House PSC register

2Care4 Limited Proposed for strike-offOwns 75–100% of shares
Aviation (Investco) Limited Owns 75–100% of shares
Brands Holdings Limited Owns 75–100% of shares
Activator Brands Limited Owns 75–100% of shares
Activator Products Limited Owns 75–100% of shares
Alpha Brand Holdco Limited DissolvedOwns 75–100% of shares
Amara Retail Limited Owns 75–100% of shares
Beta Brand Holdco Limited DissolvedOwns 75–100% of shares
Brands 001 Limited Owns 75–100% of shares
Brands Holdings Sponsorship Limited Owns 75–100% of shares
Campri Limited Owns 75–100% of shares
Charlie Brand Holdco Limited DissolvedOwns 75–100% of shares
Delta Brand Holdco Limited DissolvedOwns 75–100% of shares (as a firm)
Eladsnol Strops Limited Owns 75–100% of shares
FG Usa Trade Group Limited Owns 75–100% of shares (as a firm)
Firetrap Limited Owns 75–100% of shares
Gelert IP Limited Owns 75–100% of shares
Gelert Limited Owns 75–100% of shares
Coggles Luxury (Investco) Limited DissolvedOwns 75–100% of shares
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0008 Mansfieldfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0010 Rosemossleyfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0015 Mansfieldfitness2 (Leaseco) Limited DissolvedOwns 75–100% of shares
0018 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0019 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0020 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0023 Brombroughfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0027 Oxfordtfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0033 (Propcoso) Limited Proposed for strike-offOwns 75–100% of shares
0034 Gloucesterfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0035 Bristolfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
0050 Nottsfit (Leaseco) Limited DissolvedOwns 75–100% of shares
0119 (Propcoso) Limited This company Owns 75–100% of shares
Forever Media Limited Owns 75–100% of shares
Forever Sports Limited Owns 75–100% of shares
Frasers Group Credit Broking Limited DissolvedOwns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
18Montrose Retail Limited Owns 75–100% of shares
2929 Row Brook (Freeholdco) Limited Owns 75–100% of shares
68UK (Investco) Limited Owns 75–100% of shares
Agapanthus Investco Holdco Limited Owns 75–100% of shares (as a firm)
Boronia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Brasher Leisure Limited In liquidationOwns 75–100% of shares
BSL International Limited Owns 75–100% of shares
Caspia Investco Holdco Limited Owns 75–100% of shares (as a firm)
Cruise Clothing Limited Owns 75–100% of shares
FRS Estates Limited Owns 75–100% of shares
Game Digital Limited Owns 75–100% of shares
Heatons (N.I.) Limited Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates14 May 2026
26 January 2026Full accounts27 April 2025
19 May 2025Confirmation statement with updates14 May 2025
12 May 2025Full accounts28 April 2024
29 April 2025Current accounting period shortened
Show all 54 filings

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