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Companies House/Carmarthen/Company profile

D-12 FITNESS LIMITED

Active - Proposal to Strike off
07848131·incorporated 2011-11-15

D-12 FITNESS LIMITED is an active UK private limited company, incorporated on 15 November 2011 at Companies House (number 07848131; OpenRegistry canonical ID GB-07848131-d-12-fitness-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 2,359 active companies registered in Carmarthen (postcode SA33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-11-15
Registered Address
FAIRWAYS, PENDINE, CARMARTHEN, SA33 4PA, WALES
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-29. Financial year-end: 29/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-07. Next confirmation statement due 2026-01-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

D-12 FITNESS LIMITED has 1 person with significant control on file:

  • Mr David Andrew Davies born 1962 resident in Wales, British national. Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Andrew Davies born 1962 resident in Wales, British national. Notified 2017-01-01. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Davies born 1983 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Dean Andrew Davies born 1983 resident in Wales, British national. Notified 2024-07-11. Ceased 2024-07-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Carmarthen: