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FLEETS POINT LIMITED

Private limited company (Ltd.) Active

Registration No.
03075946
Incorporation Date
1995-06-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fitnessfirst.co.uk/
Source: Companies House

FLEETS POINT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03075946, and its current status with Companies House is active. The company was incorporated on 29 June 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FLEETS POINT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FLEETS POINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MORAY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MORAY LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for FLEETS POINT LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLEETS POINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Justin Bickle RESIGNED

Appointed
2012-09-05
Resigned
2017-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wartig RESIGNED

Appointed
2013-05-28
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Stevens RESIGNED

Appointed
2014-03-18
Resigned
2018-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barry Broomberg RESIGNED

Appointed
2017-09-13
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Susan Cadd RESIGNED

Appointed
1996-09-20
Resigned
2018-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FLEETS POINT LIMITED sits 3 levels below its ultimate parent, Horton Holdco, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Horton Holdco, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLEETS POINT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Norway, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Horton Holdco, LLC
United States
Aeronautical & General Instruments Ltd+ subsidiaries
NorwayNO 930520063

Aircraft Appliances and Equipment Limited
Canada#0316686545

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Frequently Asked Questions

Who owns FLEETS POINT LIMITED?

One shareholder is currently on record for FLEETS POINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORAY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLEETS POINT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLEETS POINT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLEETS POINT LIMITED have on record?

1 shareholder is shown on record for FLEETS POINT LIMITED.

What is FLEETS POINT LIMITED's company registration number?

FLEETS POINT LIMITED's registration number is 03075946, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLEETS POINT LIMITED still an active company?

FLEETS POINT LIMITED's status on Companies House is listed as active.

When was FLEETS POINT LIMITED incorporated?

FLEETS POINT LIMITED was incorporated on 29 June 1995, according to Companies House.

What is FLEETS POINT LIMITED's registered address?

The registered address on file for FLEETS POINT LIMITED is London, United Kingdom.

What legal structure is FLEETS POINT LIMITED registered as?

FLEETS POINT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLEETS POINT LIMITED?

No current officer appointment is recorded for FLEETS POINT LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at FLEETS POINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLEETS POINT LIMITED have a parent company or subsidiaries?

FLEETS POINT LIMITED sits 3 levels below its ultimate parent, Horton Holdco, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FLEETS POINT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLEETS POINT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLEETS POINT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLEETS POINT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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