Barnsley Health Club Investments Holdings Limited

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Company number: 04306890
Status: Active
Registered address: Lower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2rf
Incorporated: 18 October 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Brook, Jason Lee
Secretary
Nationality: British · Appointed: 2002-04-19
- Jason Lee BROOK — Officer, appointed 2023-12-01
- Jason Lee BROOK — Officer, appointed 2023-10-30
- Jason Lee BROOK — Officer, appointed 2021-06-23
Brook, Jason Lee
Director
Nationality: British · Residence: United Kingdom · Appointed: 2002-04-19
- Jason Lee BROOK — Officer, appointed 2023-12-01
- Jason Lee BROOK — Officer, appointed 2023-10-30
- Jason Lee BROOK — Officer, appointed 2021-06-23
Brook, John Martin
Director
Nationality: British · Residence: United Kingdom · Appointed: 2002-04-19
- John Martin BROOK — Officer, appointed 2018-04-17
- John Martin BROOK — Officer, appointed 2018-04-17
- John Martin BROOK — Officer, appointed 2018-04-17
Doyle, Grant Frazer
Director
Nationality: British · Residence: United Kingdom · Appointed: 2002-04-19
- Grant Frazer DOYLE — Officer, appointed 2013-08-20
- Grant Frazer DOYLE — Officer, appointed 2011-10-18
- Grant Frazer DOYLE — Officer, appointed 2010-09-09
Hse Secretaries Limited
Corporate Secretary
Appointed: 2001-10-18 · Resigned: 2002-04-19
- HAMMONDS SECRETARIES LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18
- HAMMONDS SECRETARIES LIMITED — Officer, appointed 2008-02-15, resigned 2008-02-27
- HAMMONDS SECRETARIES LIMITED — Officer, appointed 2008-02-14, resigned 2008-02-21

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-01-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-12-17 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-01-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-04 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-02-07 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-01 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-01-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-11-04 · Type: CS01

PSC / Beneficial Ownership

Tourmalet Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2019-04-01
Trident Trust Company Limited
ownership-of-shares-50-to-75-percent · Notified 2018-05-31 · Ceased 2019-04-01
Sanne Group Plc
ownership-of-shares-50-to-75-percent-as-trust · Notified 2016-04-06 · Ceased 2018-05-31
Mr Grant Frazer Doyle
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

BROOKLANDS HOTELS HOLDINGS LIMITED
Effective from 2002-01-16 · Ceased 2008-10-01
HAMSARD 2391 LIMITED
Effective from 2001-10-18 · Ceased 2002-01-16

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 210 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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