Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
2677 Timber Beach Sunderland (Leaseco) Limited
- Incorporated
- 5 October 2020 (6 years)
- Previously known as
- Sdi Fitness 32 Limited (until 10 July 2024)
- Industry
- Fitness facilities (93130)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit ABrook Park EastShirebrookNG20 8RY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Officer history (3 former)
6 January 2025
5 December 2024
5 December 2024
28 July 2022
Resigned Piper, Thomas James as Secretary
5 October 2020
Appointed Piper, Thomas James as Secretary
5 October 2020
5 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2020
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
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
Amara Retail Limited Owns 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
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
FG (AF Holdings) Limited Owns 75–100% of shares
FGFS Holdco Limited Owns 75–100% of shares
Frasers Group Financial Services Limited Owns 75–100% of shares
Frasers Group Loyalty Services Limited Owns 75–100% of shares
Fitness Estates Limited Owns 75–100% of shares
0016 Bryanston St LDN Fit (Leaseco) Limited Owns 75–100% of shares
0040 Blackburnfit (Leaseco) Limited Owns 75–100% of shares
0045 Derbyfit (Leaseco) Limited Owns 75–100% of shares
2677 Timber Beach Sunderland (Leaseco) 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 (European Holdings) Limited Owns 75–100% of shares
Frasers Group Trading Limited Owns 75–100% of shares
0112 Bridge St Lion Hot (Freeholdco) 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)
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
International Brand Management Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 23 December 2025 | Full accounts | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 3 February 2025 | Full accounts | 28 April 2024 | ||
| 7 January 2025 | Termination of appointment of a director |
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