Introduction
Watch Company
P
PACE FITNESS PONTYCLUN LIMITED
PACE FITNESS PONTYCLUN LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Pontyclun. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. PACE FITNESS PONTYCLUN LIMITED was registered 2 years ago.(SIC: 93130)
Status
active
Active since 2 years ago
Company No
15094514
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 24 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
COMPOUND 2.0 LIMITED
From: 24 August 2023To: 12 November 2024
Address
5a Hepworth Park Coed Cae Lane Pontyclun, CF72 9DX,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AGUILERA, Daniel Jamie Mario
ActiveLlanfynydd, CarmarthenSA32 7TQ
Born October 1981
Director
Appointed 24 Aug 2023
AGUILERA, Daniel Jamie Mario
Llanfynydd, CarmarthenSA32 7TQ
Born October 1981
Director
24 Aug 2023
Active
HODGE, Dominic David
ResignedTrallwn Road, SwanseaSA7 9UU
Born July 1989
Director
Appointed 24 Aug 2023
Resigned 23 Aug 2024
HODGE, Dominic David
Trallwn Road, SwanseaSA7 9UU
Born July 1989
Director
24 Aug 2023
Resigned 23 Aug 2024
Resigned
HOPE, Matthew Charles Alexander
ResignedHepworth Park, PontyclunCF72 9DX
Born November 1983
Director
Appointed 24 Aug 2023
Resigned 09 Sept 2025
HOPE, Matthew Charles Alexander
Hepworth Park, PontyclunCF72 9DX
Born November 1983
Director
24 Aug 2023
Resigned 09 Sept 2025
Resigned
MCCORMACK, Sophie Rose
ResignedTrallwn Road, SwanseaSA7 9UU
Born June 1991
Director
Appointed 24 Aug 2023
Resigned 23 Aug 2024
MCCORMACK, Sophie Rose
Trallwn Road, SwanseaSA7 9UU
Born June 1991
Director
24 Aug 2023
Resigned 23 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Jamie Mario Aguilera
ActiveHepworth Park, PontyclunCF72 9DX
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Mr Daniel Jamie Mario Aguilera
Hepworth Park, PontyclunCF72 9DX
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2024
Active
Mr Matthew Charles Alexander Hope
ActiveHepworth Park, PontyclunCF72 9DX
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Mr Matthew Charles Alexander Hope
Hepworth Park, PontyclunCF72 9DX
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
18 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2024
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 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
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024