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Home > England & Wales Companies > LONDON WELLNESS (HOLDINGS) LTD
Company Information for

LONDON WELLNESS (HOLDINGS) LTD

RUXLEY MANOR GARDEN CENTRE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5BQ,
Company Registration Number
09436426
Private Limited Company
Active

Company Overview

About London Wellness (holdings) Ltd
LONDON WELLNESS (HOLDINGS) LTD was founded on 2015-02-12 and has its registered office in Sidcup. The organisation's status is listed as "Active". London Wellness (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON WELLNESS (HOLDINGS) LTD
 
Legal Registered Office
RUXLEY MANOR GARDEN CENTRE
MAIDSTONE ROAD
SIDCUP
KENT
DA14 5BQ
 
Previous Names
POOL & SPA (HOLDINGS) LIMITED27/01/2016
Filing Information
Company Number 09436426
Company ID Number 09436426
Date formed 2015-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB229923286  
Last Datalog update: 2024-03-06 23:21:43
Primary Source:Companies House
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Company Officers of LONDON WELLNESS (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
CHRISTINA DILLY LEILA CLARKE
Director 2015-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Change of details for Mrs Christina Mantoura Gough as a person with significant control on 2024-02-01
2024-02-28Director's details changed for Mrs Christina Mantoura Gough on 2024-02-01
2024-02-28CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-03-17Change of details for Ms Christina Dilly Leila Mantoura-Gough as a person with significant control on 2023-01-31
2023-03-16Director's details changed for Ms Christina Dilly Leila Mantoura-Gough on 2023-01-31
2023-03-02Change of details for Ms Christina Dilly Leila Mantoura-Clarke as a person with significant control on 2023-02-01
2023-03-02Director's details changed for Ms Christina Dilly Leila Mantoura-Clarke on 2023-02-01
2023-02-22Director's details changed for Ms Christina Dilly Leila Mantoura-Clarke on 2023-02-01
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 10 Elm Walk Orpington Kent BR6 8LX England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM 10 Elm Walk Orpington Kent BR6 8LX England
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-11PSC04Change of details for Mrs Christina Dilly Leila Clarke as a person with significant control on 2019-10-31
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-10CH01Director's details changed for Mrs Christina Dilly Leila Clarke on 2019-10-31
2019-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA CLARKE
2019-02-12PSC07CESSATION OF CHRISTINA CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-23AA01Current accounting period shortened from 28/02/17 TO 31/01/17
2016-04-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mrs Christina Clarke on 2015-10-01
2016-01-27RES15CHANGE OF NAME 17/01/2016
2016-01-27CERTNMCompany name changed pool & spa (holdings) LIMITED\certificate issued on 27/01/16
2015-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/15 FROM Ruxley Manor Garden Centre Maidstone Road Sidcup Kent DA14 5BQ United Kingdom
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON WELLNESS (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON WELLNESS (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON WELLNESS (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON WELLNESS (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of LONDON WELLNESS (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON WELLNESS (HOLDINGS) LTD
Trademarks
We have not found any records of LONDON WELLNESS (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON WELLNESS (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LONDON WELLNESS (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON WELLNESS (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON WELLNESS (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON WELLNESS (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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