X4L Gyms Limited

Dissolved 26 May 202612600419 Private limited company
Incorporated
13 May 2020
Industry
Fitness facilities (93130)
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Last accounts
31 January 2025
Last conf. stmt
13 May 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
French
Born December 1968 (57)
Director · Appointed 16 June 2020
British
Born January 1974 (52)
Corporate Secretary · Appointed 13 May 2020
Officer history (4 former)
4 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Resigned Cowgill, Peter Alan as Director
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
16 June 2020
Appointed Peacock, Alun as Director
16 June 2020
Appointed Cowgill, Peter Alan as Director
16 June 2020
Appointed Greenhalgh, Neil James as Director
16 June 2020
Resigned Harris, Michael Paul as Director
13 May 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 May 2020
Appointed Harris, Michael Paul as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8770057
Former controllers (1)
16 June 2020
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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