Parental companies, filial companies, and officers of PIONEER HEALTH AND FITNESS LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Mr Mohammed Umar Malik
Born in November 1991
Individual (2 offsprings)
Person with significant control
2019-07-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Punia, Jatinder Singh
Fitness Trainer born in March 1990
Individual (3 offsprings)
Officer
2020-06-15 ~ 2023-01-31
OF - director → CIF 0
Mr Jatinder Singh Punia
Born in March 1990
Individual (3 offsprings)
Person with significant control
2021-01-22 ~ 2023-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Li, Kar Ly Kelly
Ambulance Dispatcher born in October 1978
Individual
Officer
2019-07-26 ~ 2020-06-15
OF - director → CIF 0
2020-10-20 ~ 2021-09-27
OF - director → CIF 0
Li, Kar Ly
Individual
Officer
2020-06-15 ~ 2021-09-27
OF - secretary → CIF 0
Miss Kar Ly Kelly Li
Born in October 1978
Individual
Person with significant control
2019-07-26 ~ 2021-09-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Malik, Mohammed Umar
Fitness Trainer born in November 1991
Individual (2 offsprings)
Officer
2019-07-26 ~ 2021-01-22
OF - director → CIF 0
Malik, Mohammed Umar
Personal Trainer born in November 1991
Individual (2 offsprings)
2019-07-26 ~ 2022-11-01
OF - director → CIF 0
Mr Mohammed Umar Malik
Born in November 1991
Individual (2 offsprings)
Person with significant control
2019-07-26 ~ 2021-01-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

PIONEER HEALTH AND FITNESS LTD.

Previous name

ULTIMATE TRANSFORMATION LTD - 2020-05-21

Standard Industrial Classification

93130 - Fitness Facilities

Brief company account

Fixed Assets

114,949 GBP2022-07-31

74,849 GBP2021-07-31

Current Assets

13,760 GBP2022-07-31

13,396 GBP2021-07-31

Creditors

Amounts falling due within one year

-110,401 GBP2022-07-31

-84,352 GBP2021-07-31

Net Current Assets/Liabilities

-96,641 GBP2022-07-31

-70,956 GBP2021-07-31

Total Assets Less Current Liabilities

18,308 GBP2022-07-31

3,893 GBP2021-07-31

Creditors

Amounts falling due after one year

-17,476 GBP2022-07-31

-21,944 GBP2021-07-31

Net Assets/Liabilities

82 GBP2022-07-31

-18,801 GBP2021-07-31

Equity

82 GBP2022-07-31

-18,801 GBP2021-07-31

Average Number of Employees

52021-08-01 ~ 2022-07-31

52020-08-01 ~ 2021-07-31

PIONEER HEALTH AND FITNESS LTD.
Info
ULTIMATE TRANSFORMATION LTD - 2020-05-21
Registered number 12124567
37c The Parade, Oadby, Leicester LE2 5BB
Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2022-05-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.