MIND BODY ROW HOLDINGS LIMITED
MIND BODY ROW HOLDINGS LIMITED is an active private limited company, incorporated on 18 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Herrick Way, Cheltenham. The company's next accounts are due on 18 May 2024, and fall under the accounts category: No Accounts Filed. MIND BODY ROW HOLDINGS LIMITED previously had the company name FLUENTA PERFORMANCE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14305229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDWAY HOUSE HERRICK WAY |
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Address Line 2 | STAVERTON |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL51 6TQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 18/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 15/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 27/06/2023 onwards:
MIND BODY ROW HOLDINGS LIMITED
Prior to 27/06/2023:
FLUENTA PERFORMANCE HOLDINGS LIMITED
Directors
(The company's officers)
MISS EMILY LOUISA AIREY
(~39 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF MARKETING
- Usually resident in ENGLAND
Appointed on 18/08/2022
MR ALEXANDER JOHN GREGORY
(~40 year old British national)
MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 18/08/2022
Shareholders
(Persons of Significant Control)
Mr Alexander John Gregory
(~40 year old British national)
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2022
Miss Emily Louisa Airey
(~39 year old British national)
Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/08/2022
Connections
(Shared officers)
- MISS EMILY LOUISA AIREY
- MR ALEXANDER JOHN GREGORY
- MISS EMILY LOUISA AIREY
- MR ALEXANDER JOHN GREGORY
- MISS EMILY LOUISA AIREY
- MR ALEXANDER JOHN GREGORY
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)
MIND BODY ROW HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 6TQ.
Map of MIND BODY ROW HOLDINGS LIMITED at local scale
Map of MIND BODY ROW HOLDINGS LIMITED at district scale
More Companies in GL51 6TQ
Other companies with registered offices in GL51 6TQ:
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)