Introduction
Watch Company
P
PACE FITNESS NEATH LTD
PACE FITNESS NEATH LTD is an active company incorporated on 26 January 2023 with the registered office located in Neath. The company operates in the Education sector, specifically engaged in sports and recreation education. PACE FITNESS NEATH LTD was registered 3 years ago.(SIC: 85510)
Status
active
Active since 3 years ago
Company No
14619181
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 25 October 2024 (1 year ago)
Period: 26 January 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Previous Company Names
THE OPTIMAL HEALTH & WELLNESS GROUP LTD
From: 26 January 2023To: 17 September 2024
Address
Unit 12 Lonlas Business Park Neath, SA10 6SN,
Previous Addresses
Unit B Off Edge Station Approach Penarth CF64 3EE Wales
From: 10 September 2024To: 20 January 2026
Unit 12 Lonlas Industrial Estate Skewen Neath SA10 6SN United Kingdom
From: 26 January 2023To: 10 September 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
AGUILERA, Daniel Jamie Mario
ResignedStation Approach, PenarthCF64 3EE
Born October 1981
Director
Appointed 26 Jan 2023
Resigned 26 Oct 2024
AGUILERA, Daniel Jamie Mario
Station Approach, PenarthCF64 3EE
Born October 1981
Director
26 Jan 2023
Resigned 26 Oct 2024
Resigned
HODGE, Dominic David
ResignedLonlas Business Park, NeathSA10 6SN
Born July 1989
Director
Appointed 26 Jan 2023
Resigned 15 Jan 2025
HODGE, Dominic David
Lonlas Business Park, NeathSA10 6SN
Born July 1989
Director
26 Jan 2023
Resigned 15 Jan 2025
Resigned
HOPE, Matthew Charles Alexander
ResignedStation Approach, PenarthCF64 3EE
Born November 1983
Director
Appointed 24 Jan 2024
Resigned 26 Oct 2024
HOPE, Matthew Charles Alexander
Station Approach, PenarthCF64 3EE
Born November 1983
Director
24 Jan 2024
Resigned 26 Oct 2024
Resigned
MCLEAN, Sophie Rose
ResignedStation Approach, PenarthCF64 3EE
Born June 1991
Director
Appointed 26 Jan 2023
Resigned 04 Jun 2025
MCLEAN, Sophie Rose
Station Approach, PenarthCF64 3EE
Born June 1991
Director
26 Jan 2023
Resigned 04 Jun 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Charles Alexander Hope
CeasedStation Approach, PenarthCF64 3EE
Born November 1983
Nature of Control
Significant influence or control
Notified 01 Feb 2023
Ceased 26 Oct 2024
Mr Matthew Charles Alexander Hope
Station Approach, PenarthCF64 3EE
Born November 1983
Significant influence or control
01 Feb 2023
Ceased 26 Oct 2024
Ceased
Miss Sophie Mclean
CeasedStation Approach, PenarthCF64 3EE
Born June 1991
Nature of Control
Significant influence or control
Notified 26 Jan 2023
Ceased 04 Jun 2025
Miss Sophie Mclean
Station Approach, PenarthCF64 3EE
Born June 1991
Significant influence or control
26 Jan 2023
Ceased 04 Jun 2025
Ceased
Mr Dominic David Hodge
CeasedLonlas Business Park, NeathSA10 6SN
Born July 1989
Nature of Control
Significant influence or control
Notified 26 Jan 2023
Ceased 15 Jan 2025
Mr Dominic David Hodge
Lonlas Business Park, NeathSA10 6SN
Born July 1989
Significant influence or control
26 Jan 2023
Ceased 15 Jan 2025
Ceased
Mr Daniel Jaime Mario Aguilera
CeasedStation Approach, PenarthCF64 3EE
Born October 1981
Nature of Control
Significant influence or control
Notified 26 Jan 2023
Ceased 26 Oct 2024
Mr Daniel Jaime Mario Aguilera
Station Approach, PenarthCF64 3EE
Born October 1981
Significant influence or control
26 Jan 2023
Ceased 26 Oct 2024
Ceased
Filing History
49
Description
Type
Date Filed
Document
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024