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THE GYM GROUP MIDCO1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Gym Group Midco1 Limited. The company was founded 11 years ago and was given the registration number 08530529. The firm's registered office is in CROYDON. You can find them at Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE GYM GROUP MIDCO1 LIMITED
Company Number:08530529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director01 September 2023Active
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director17 October 2022Active
25, Bedford Street, London, England, WC2E 9ES

Director13 June 2013Active
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director05 May 2015Active
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director31 October 2018Active
Woodbridge House, Woodbridge Meadows, Guildford, England, GU1 1BA

Director15 May 2013Active
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director01 July 2022Active
Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director13 June 2013Active

People with Significant Control

The Gym Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-05-20Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-05-31Resolution

Resolution.

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2022-05-31Resolution

Resolution.

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2022-05-31Resolution

Resolution.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Capital

Capital allotment shares.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-19Address

Move registers to registered office company with new address.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-08Capital

Capital allotment shares.

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2019-01-07Resolution

Resolution.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-16Officers

Termination director company with name termination date.

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