Total Fitness Health Clubs Group Limited

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Company number
09329631
Status
Active
Registered address
Total Fitness Wilmslow Way, Handforth, Wilmslow, England, Sk9 3pe
Incorporated
26 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rayner, Thomas William
    Secretary
    Appointed: 2023-05-31
    • Thomas William RAYNER — Officer, appointed 2023-05-31
  • Lawler, Sophie
    Director
    Nationality: British · Residence: England · Appointed: 2018-07-25
    • Sophie LAWLER — Officer, appointed 2018-07-25
    • Sophie LAWLER — Officer, appointed 2018-07-25
    • Sophie LAWLER — Officer, appointed 2018-07-25
  • Ley, Warwick John
    Director
    Nationality: Australian,British · Residence: England · Appointed: 2015-03-30
    • Warwick John LEY — Officer, appointed 2018-01-23
    • Warwick John LEY — Officer, appointed 2018-01-12
    • Warwick John LEY — Officer, appointed 2015-08-13
  • Parker, Keven David
    Director
    Nationality: British · Residence: England · Appointed: 2018-09-11
    • Keven David PARKER — Officer, appointed 2018-09-11
    • Keven David PARKER — Officer, appointed 2018-09-11, resigned 2021-08-24
  • Rayner, Thomas William
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-31
    • Thomas William RAYNER — Officer, appointed 2023-05-31
    • Thomas William RAYNER — Officer, appointed 2023-05-31
    • Thomas William RAYNER — Officer, appointed 2023-05-31

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-09 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2026-02-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-12-10 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2025-12-10 · Type: RP01AP01
  • capital-cancellation-shares
    Date: 2025-12-02 · Type: SH06
  • capital-return-purchase-own-shares
    Date: 2025-12-02 · Type: SH03
  • resolution
    Date: 2025-11-26 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-11-26 · Type: MA

PSC / Beneficial Ownership

  • Northedge Capital Llp
    right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Northedge Capital I Gp Llp
    right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • TFHC 2015 LIMITED
    Effective from 2015-06-11 · Ceased 2021-05-25
  • PHOENIX HOLDCO LIMITED
    Effective from 2014-11-26 · Ceased 2015-06-11

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 70 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOTAL FITNESS HEALTH CLUBS GROUP LIMITED - UK Company Risk Report