ESPORTA HEALTH & FITNESS LIMITED

Key Data

Status

Active

Company No.

02999311

Incorporation date

07/12/1994

Size

Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

16/12/2025

Notification of Virgin Active Holdings Limited as a person with significant control on 2025-12-12

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16/12/2025

Cessation of Esporta Non Racquets Limited as a person with significant control on 2025-12-12

View PDF (1 pages)

04/11/2025

Appointment of Elena Chambers as a director on 2025-10-20

View PDF (2 pages)

04/11/2025

Termination of appointment of Luca Valotta as a director on 2025-10-21

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

03/01/2025

Termination of appointment of Luca Sommaruga as a director on 2024-11-30

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

13/09/2024

Termination of appointment of Nicholas Anthony King as a director on 2024-08-30

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Luca Sommaruga as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Termination of appointment of Malcolm Robert Armstrong as a director on 2023-11-30

View PDF (1 pages)

15/12/2023

Termination of appointment of Andrew Bryan Scobie as a director on 2023-11-30

View PDF (1 pages)

15/12/2023

Termination of appointment of Nicholas Anthony King as a secretary on 2023-12-12

View PDF (1 pages)

15/12/2023

Appointment of Nicholas Anthony King as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Appointment of Poppy Kevelighan as a secretary on 2023-12-12

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07/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

12/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

08/09/2023

Termination of appointment of Hannah Worthington as a secretary on 2023-09-01

View PDF (1 pages)

08/09/2023

Appointment of Nicholas Anthony King as a secretary on 2023-09-01

View PDF (2 pages)

07/07/2023

Registration of charge 029993110023, created on 2023-07-04

View PDF (63 pages)

19/01/2023

Appointment of Luca Valotta as a director on 2022-12-21

View PDF (2 pages)

19/01/2023

Appointment of Malcolm Robert Armstrong as a director on 2022-12-21

View PDF (2 pages)

01/12/2022

Termination of appointment of David Anthony Rowland Carter as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Charles Graham	Director	13/04/1995 - 01/11/1997	30
Redburn, Timothy John	Director	04/09/2007 - 01/11/2007	113
Hall, Andrew James	Director	28/11/2007 - 30/04/2008	143
Coles, Charles Graham	Director	02/11/1999 - 21/10/2001	30
Alnery Incorporations No 1 Limited	Nominee Director	07/12/1994 - 13/04/1995	1374

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESPORTA HEALTH & FITNESS LIMITED

ESPORTA HEALTH & FITNESS LIMITED is an(a) Active company incorporated on 07/12/1994 with the registered office located at 26 Little Trinity Lane, Mansion House, London EC4V 2AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESPORTA HEALTH & FITNESS LIMITED?

ESPORTA HEALTH & FITNESS LIMITED is currently Active. It was registered on 07/12/1994 .

Where is ESPORTA HEALTH & FITNESS LIMITED located?

ESPORTA HEALTH & FITNESS LIMITED is registered at 26 Little Trinity Lane, Mansion House, London EC4V 2AR.

What does ESPORTA HEALTH & FITNESS LIMITED do?

ESPORTA HEALTH & FITNESS LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ESPORTA HEALTH & FITNESS LIMITED?

The latest filing was on 16/12/2025: Notification of Virgin Active Holdings Limited as a person with significant control on 2025-12-12.