GREENBOX FITNESS CIC

GREENBOX FITNESS CIC is an active community interest company, incorporated on 19 December 2022. The nature of the business is Fitness facilities. The company's registered office is on Lynchborough Road, Liphook. The company's next accounts are due on 19 September 2024, and fall under the accounts category: No Accounts Filed. GREENBOX FITNESS CIC has two previous names, the most recent of which was REDBOX FITNESS CIC. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 27 LYNCHBOROUGH ROAD
Address Line 2	PASSFIELD
Post Town	LIPHOOK
Country	ENGLAND
Postcode	GU30 7SB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	19/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From 24/04/2023 onwards:

GREENBOX FITNESS CIC

From 25/01/2023 to 24/04/2023:

REDBOX FITNESS CIC

Prior to 25/01/2023:

GREENBOX FITNESS CIC

Directors

(The company's officers)

MR ROGER PAUL ELDERGILL

(~60 year old British national)

DAGDALE BARN UPPER NOBUT FARM NOBUT ROAD, LEIGH, STOKE-ON-TRENT, ST10 4QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2022

MR ROBERT MCGUIGAN

(~42 year old British national)

UNIT 27 LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2022

MR JOSEPH JOHN RILEY

(~51 year old British national)

32 WILSOM ROAD, ALTON, GU34 2SP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2022

Shareholders

(Persons of Significant Control)

Mr Robert Mcguigan

(~42 year old British national)

Unit 27, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/12/2022

Connections

(Shared officers)

XTREME RESISTANCE LTD

MR ROBERT MCGUIGAN
MR JOSEPH JOHN RILEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)