FITNESS AND LEISURE HOLDINGS LIMITED

Company summary

Company number: 02911543
Status: ACTIVE
Incorporated / age: 22 March 199432 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
ESTATEMAGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Paul Raymond ACTIVE	Secretary	21 Jan 2020				16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PURDEW, Stephen James ACTIVE	Director	16 Aug 2002		United Arab Emirates	May 1959	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
WHITELEY, Alan Nader ACTIVE	Director	06 Feb 2024		United Kingdom	September 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
KOCKELBERGH, Anthony John RESIGNED	Secretary	19 Apr 2002	16 Aug 2002			11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES
MARCUS, Graham RESIGNED	Secretary	11 Jun 2001	19 Apr 2002			17 Sherwood Avenue, Potters Bar, Herts, EN6 2LD
PURDEW, Dorothy Rose RESIGNED	Secretary	16 Aug 2002	21 Jan 2020			Palladium House, 1/4 Argyll Street, London, W1F 7LD, England
WINSKELL, Ian Michael RESIGNED	Secretary	11 Apr 1994	10 Sep 2001			52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Mar 1994	11 Apr 1994			26, Church Street, London, NW8 8EP
CASSIN, Vernon Anthony Andrew RESIGNED	Director	24 Jun 1994	16 Aug 2002		September 1952	PO BOX 362, Wainscott, New York, 11975, Usa
MCAVOY, James Flannagan RESIGNED	Director	11 Apr 1994	24 Jun 1994		January 1951	Horsehill, Waterside, Kilmarnock, Ayrshire, KA3 6JA
PURDEW, Dorothy Rose RESIGNED	Director	16 Aug 2002	05 Sep 2023	United Kingdom	March 1932	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SHAH, Neten Hirji RESIGNED	Director	13 Nov 1995	21 Mar 1999		April 1962	150 Beverley Drive, Edgware, Middlesex, HA8 5ND
THURSO, John Archibald, The Right Honourable Viscount RESIGNED	Director	01 Sep 1995	11 Jun 2001		September 1953	2 Chapel Drive, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EN
WINSKELL, Ian Michael RESIGNED	Director	11 Apr 1994	16 Aug 2002		December 1957	52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Mar 1994	11 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITCHELL, Paul Raymond ACTIVE
Role: Secretary
Appointed on: 21 Jan 2020
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PURDEW, Stephen James ACTIVE
Role: Director
Appointed on: 16 Aug 2002
Country of Residence: United Arab Emirates
Date of birth: May 1959
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

WHITELEY, Alan Nader ACTIVE
Role: Director
Appointed on: 06 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

KOCKELBERGH, Anthony John RESIGNED
Role: Secretary
Appointed on: 19 Apr 2002
Resigned on: 16 Aug 2002
Address: 11 Farinton, Two Mile Ash, Milton Keynes, MK8 8ES

MARCUS, Graham RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 19 Apr 2002
Address: 17 Sherwood Avenue, Potters Bar, Herts, EN6 2LD

PURDEW, Dorothy Rose RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 21 Jan 2020
Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD, England

WINSKELL, Ian Michael RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 10 Sep 2001
Address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1994
Resigned on: 11 Apr 1994
Address: 26, Church Street, London, NW8 8EP

CASSIN, Vernon Anthony Andrew RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 16 Aug 2002
Date of birth: September 1952
Address: PO BOX 362, Wainscott, New York, 11975, Usa

MCAVOY, James Flannagan RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 24 Jun 1994
Date of birth: January 1951
Address: Horsehill, Waterside, Kilmarnock, Ayrshire, KA3 6JA

PURDEW, Dorothy Rose RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 05 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

SHAH, Neten Hirji RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 21 Mar 1999
Date of birth: April 1962
Address: 150 Beverley Drive, Edgware, Middlesex, HA8 5ND

THURSO, John Archibald, The Right Honourable Viscount RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 11 Jun 2001
Date of birth: September 1953
Address: 2 Chapel Drive, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EN

WINSKELL, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 16 Aug 2002
Date of birth: December 1957
Address: 52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1994
Resigned on: 11 Apr 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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