Company number 10177580
Status Active
Incorporation Date 12 May 2016
Company Type Private Limited Company
Address 3 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration four events have happened. The last three records are Registered office address changed from 3 C/O Taxassist Accountants Boldmere Road Sutton Coldfield West Midlands B73 5UY England to 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 30 May 2017; Confirmation statement made on 11 May 2017 with updates; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3 C/O Taxassist Accountants Boldmere Road Sutton Coldfield West Midlands B73 5UY on 18 May 2017. The most likely internet sites of SECRET PERFORMANCE CLUB LIMITED are www.secretperformanceclub.co.uk, and www.secret-performance-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Secret Performance Club Limited is a Private Limited Company.
The company registration number is 10177580. Secret Performance Club Limited has been working since 12 May 2016.
The present status of the company is Active. The registered address of Secret Performance Club Limited is 3 Boldmere Road Sutton Coldfield West Midlands B73 5uy. . GREGORY, Bradleigh is a Director of the company. LEWIN, Alexander is a Director of the company. SEMLALI, Yousef is a Director of the company. The company operates in "Fitness facilities".
Current Directors
Persons With Significant Control
Mr Yousef Semlali
Notified on: 11 May 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradleigh Gregory
Notified on: 11 May 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Lewin
Notified on: 11 May 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECRET PERFORMANCE CLUB LIMITED Events
30 May 2017
Registered office address changed from 3 C/O Taxassist Accountants Boldmere Road Sutton Coldfield West Midlands B73 5UY England to 3 Boldmere Road Sutton Coldfield West Midlands B73 5UY on 30 May 2017
18 May 2017
Confirmation statement made on 11 May 2017 with updates
18 May 2017
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 3 C/O Taxassist Accountants Boldmere Road Sutton Coldfield West Midlands B73 5UY on 18 May 2017
12 May 2016
Incorporation
Statement of capital on 2016-05-12
-
MODEL ARTICLES ‐
Model articles adopted