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Nom	ONE Premium Fitness Limited
Adresse	Nelson House Burdon Terrace Newcastle Upon Tyne NE2 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09876661 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93130 - Activités des centres de culture physique
Statut de Société	active
Noms Précédents	NE1 Fitness Group Limited NE1 Fitness Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wylie Childrens Settlement Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Wylie, Andrew William Graham Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ferris, Paul James Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mcdonnell, Kerry Louise Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/01/2016 Role: Secretary

Shearer, Alan Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Andrew Mark Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Andrew Mark Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/01/2016 Role: Secretary

Wylie, Andrew William Graham Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ONE Premium Fitness Limited

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Persons with Significant Control (2)

Officers (6)