EXTEND EXERCISE TRAINING HOLDINGS 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 2

1
Burtt, Christine Anne
Exercise Teacher born in June 1947
Individual (1 offspring)
Officer
2022-01-20 ~ now
OF - Director → CIF 0
Miss Christine Anne Burtt
Born in June 1947
Individual (1 offspring)
Person with significant control
2024-12-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Levy, Tracy
Exercise Teacher born in November 1966
Individual (3 offsprings)
Officer
2021-12-29 ~ now
OF - Director → CIF 0
Mrs Tracy Levy
Born in November 1966
Individual (3 offsprings)
Person with significant control
2021-12-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Thomson, Ann Marion
Physiotherapist born in May 1938
Individual (1 offspring)
Officer
2021-12-29 ~ 2024-12-29
OF - Director → CIF 0
Miss Ann Marion Thomson
Born in May 1938
Individual (1 offspring)
Person with significant control
2021-12-29 ~ 2024-12-29
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

Company in focus

Standard Industrial Classification

88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

EXTEND EXERCISE TRAINING HOLDINGS LTD
Info
Registered number 13821075
59 Daneland, East Barnet, Hertfordshire EN4 8PZ
Private Limited Company incorporated on 2021-12-29 (3 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-28
CIF 0