This company is commonly known as Facegym Holdings Ltd. The company was founded 6 years ago and was given the registration number 11427587. The firm's registered office is in LONDON. You can find them at 6th Floor, 1-4 Argyll Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FACEGYM HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11427587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2018 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 04 November 2022 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 04 November 2022 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 24 December 2020 | Active |
| 7, Allée Crovetto Frères, Monaco, Monaco, 98000 | Director | 20 June 2023 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 09 September 2021 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 31 December 2022 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Secretary | 31 December 2020 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Secretary | 04 May 2020 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 24 June 2021 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 24 December 2020 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 25 March 2020 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 25 March 2020 | Active |
| 25 Maddox Street, London, England, W1S 2QN | Director | 21 June 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 24 December 2020 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 18 September 2018 | Active |
| 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA | Director | 24 June 2021 | Active |
| Facegym Co-Invest S.C.A. | ||
| Notified on | : | 02 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 4,, Rue Albert Borschette L-1246, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mauro Moretti | ||
| Notified on | : | 21 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6th Floor, 1-4 Argyll Street, London, England, W1F 7TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Resolution | Resolution. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Incorporation | Memorandum articles. | Download |
| 2022-05-11 | Capital | Capital allotment shares. | Download |
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