Introduction
Watch Company
A
ATHLETIC CLUB 2 LTD
ATHLETIC CLUB 2 LTD is an active company incorporated on 16 November 2017 with the registered office located in Leeds. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. ATHLETIC CLUB 2 LTD was registered 8 years ago.(SIC: 93130)
Status
active
Active since 8 years ago
Company No
11068391
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
1285 Century Way Leeds, LS15 8ZB,
Previous Addresses
, 1285 1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
From: 10 November 2020To: 13 November 2020
, 1265 Century Way Leeds, LS15 8ZB, United Kingdom
From: 16 November 2017To: 10 November 2020
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Share Issue
May 18
Capital Alter Shares Subdivision
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
7
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARDON, Charles James
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 16 Nov 2021
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
16 Nov 2021
Active
WOOD, Russell Charles
ActiveCentury Way, LeedsLS15 8ZB
Born May 1976
Director
Appointed 16 Nov 2017
WOOD, Russell Charles
Century Way, LeedsLS15 8ZB
Born May 1976
Director
16 Nov 2017
Active
CLOWES, Victoria Margaret
ResignedCentury Way, LeedsLS15 8ZB
Born April 1993
Director
Appointed 16 Nov 2017
Resigned 16 Nov 2021
CLOWES, Victoria Margaret
Century Way, LeedsLS15 8ZB
Born April 1993
Director
16 Nov 2017
Resigned 16 Nov 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Janette Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Significant influence or control
Notified 17 May 2018
Mrs Janette Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Significant influence or control
17 May 2018
Active
Mr Charles James Mardon
ActiveLeedsLS15 8ZB
Born August 1979
Nature of Control
Significant influence or control
Notified 17 May 2018
Mr Charles James Mardon
LeedsLS15 8ZB
Born August 1979
Significant influence or control
17 May 2018
Active
Miss Victoria Margaret Clowes
CeasedCentury Way, LeedsLS15 8ZB
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2017
Ceased 16 Nov 2021
Miss Victoria Margaret Clowes
Century Way, LeedsLS15 8ZB
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2017
Ceased 16 Nov 2021
Ceased
Mr Russell Charles Wood
ActiveCentury Way, LeedsLS15 8ZB
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2017
Mr Russell Charles Wood
Century Way, LeedsLS15 8ZB
Born May 1976
Ownership of shares 25 to 50 percent
16 Nov 2017
Active
Filing History
52
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 July 2024
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
26 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2019
26 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2019