Introduction
Watch Company
P
PACE FITNESS HOLDINGS LTD
PACE FITNESS HOLDINGS LTD is an active company incorporated on 27 October 2023 with the registered office located in Penarth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PACE FITNESS HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15241017
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 27 October 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
COMPOUND FITNESS HOLDINGS LTD
From: 27 October 2023To: 19 November 2024
Address
Unit B Off Edge Station Approach Penarth, CF64 3EE,
Previous Addresses
C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA United Kingdom
From: 27 October 2023To: 16 September 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AGUILERA, Daniel Jamie Mario
ActiveLlanfynydd, CarmarthenSA32 7TQ
Born October 1981
Director
Appointed 27 Oct 2023
AGUILERA, Daniel Jamie Mario
Llanfynydd, CarmarthenSA32 7TQ
Born October 1981
Director
27 Oct 2023
Active
HOPE, Matthew Charles Alexander
ActiveStation Approach, PenarthCF64 3EE
Born November 1983
Director
Appointed 27 Oct 2023
HOPE, Matthew Charles Alexander
Station Approach, PenarthCF64 3EE
Born November 1983
Director
27 Oct 2023
Active
HODGE, Dominic David
ResignedTrallwn Road, SwanseaSA7 9UU
Born July 1989
Director
Appointed 27 Oct 2023
Resigned 26 Oct 2024
HODGE, Dominic David
Trallwn Road, SwanseaSA7 9UU
Born July 1989
Director
27 Oct 2023
Resigned 26 Oct 2024
Resigned
MCLEAN, Sophie Rose
ResignedTrallwn Road, SwanseaSA7 9UU
Born June 1991
Director
Appointed 27 Oct 2023
Resigned 26 Oct 2024
MCLEAN, Sophie Rose
Trallwn Road, SwanseaSA7 9UU
Born June 1991
Director
27 Oct 2023
Resigned 26 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
M Hope Holdings Ltd
ActiveStation Approach, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2024
M Hope Holdings Ltd
Station Approach, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2024
Active
Aguilera Holdings Ltd
ActiveLlanfynydd, CarmarthenSA32 7TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2024
Aguilera Holdings Ltd
Llanfynydd, CarmarthenSA32 7TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
19 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2024
18 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
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
29 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
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024