Equinox Fitness Holdings UK Limited

Active10256500 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Fitness facilities (93130)
Directors
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 June 2016
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 29 June 2016
Also at Equinox Kensington Limited, Equinox St James Limited, Soulcycle London, Ltd. · more companies
American
Born April 1964 (62)
Officer history (9 former)
18 December 2024
Resigned Dunnigan, Matthew Joseph as Director
22 October 2024
Appointed Dunnigan, Matthew Joseph as Director
3 May 2024
Resigned Phillipps, David Dunwoody as Director
26 January 2024
Resigned Derue, Daniel Scott as Director
13 October 2022
Resigned Rosen, Scott as Director
7 June 2021
Appointed Derue, Daniel Scott as Director
1 June 2021
Resigned Turchin, Judy as Director
25 January 2021
Resigned Tizik, Paul Joseph as Director
25 January 2021
Appointed Phillipps, David Dunwoody as Director
2 March 2018
Appointed Turchin, Judy as Director
29 June 2016
Appointed Bursby, Richard Michael as Director
29 June 2016
Resigned Bursby, Richard Michael as Director
29 June 2016
Appointed Huntsmoor Limited as Corporate Director
29 June 2016
Resigned Huntsmoor Limited as Corporate Director
29 June 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
29 June 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
29 June 2016
Appointed Tizik, Paul Joseph as Director
29 June 2016
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
29 June 2016
Appointed Rosen, Scott as Director
29 June 2016
Appointed Spevak, Harvey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Equinox Fitness Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
26 October 2026Satisfaction of a charge in full
Show all recent filings

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