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Officers18

Documents60

Additional data

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Last updated: May 01, 2024

GYMBOX HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Aug 2016 (8 years ago)

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Summary

NameGYMBOX HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10312830
Incorporation Date04 Aug 2016 (8 years ago) / 2589 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GYMBO******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 38 NEW KENT ROAD, SE1 6TJ

Officers

corporate

IndividualUnited Kingdom

BGF GP LIMITED

Person with significant control


Appointed on01 Oct 2017

individual

IndividualUnited Kingdom

Scott Vernon

Person with significant control


Appointed on04 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brew, Alistair Jeremy

Director


Appointed on30 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Campbell, Paul Adam

Director


Appointed on11 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Vernon, Scott

Secretary


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bate, Arianne

Secretary


Appointed on27 Mar 2017

Resigned on08 Apr 2019

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Documents

DateNameTypeDocument
18 May 2022Confirmation statement with no updatesCS01View
13 Apr 2022Termination director company with name termination dateTM01View
13 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 01 Sep 2017
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is GYMBOX HOLDCO LIMITED's headquarters?

GYMBOX HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 38 NEW KENT ROAD, SE1 6TJ

What is GYMBOX HOLDCO LIMITED's industry?

GYMBOX HOLDCO LIMITED is in the industry of Activities of holding companies

What year was GYMBOX HOLDCO LIMITED started?

GYMBOX HOLDCO LIMITED was started in 2016

Sources: Companies House