GYMBOX HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GYMBOX HOLDCO LIMITED
COMPANY NUMBER
10312830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/2016
(8 years and 3 months old)
WEBSITE
gymbox.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 6TJ
Telephone: 02039123450
TPS: No
38 New Kent Road
London
SE1 6TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMBOX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GYMBOX INVESTCO LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Scott Vernon (927820288) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary Hayley Richards (932183332) Appointed |
Credit Risk Overview
Want to learn more about GYMBOX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GYMBOX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMBOX HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/10/2016 - Present (8years) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/10/2016 - Present (8years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
11/10/2016 - Present (8years) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMBOX HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GYMBOX INVESTCO LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPARRING PARTNERS LIMITED | Active - Accounts Filed | View Report |
| GYMBOX BLACK LTD | Company is dissolved | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
| GYMBOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Scott Vernon (927820288) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary Hayley Richards (932183332) Appointed |
| 02/03/2024 | New Accounts filed |
| 29/12/2023 | Paul Adam Campbell (905360625) has left the board |
| 11/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
| 15/04/2022 | Jane Elizabeth Vinson (914663289) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary Scott Vernon (927820288) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 23/04/2020 | Scott Vernon (926481741) has left the board |
| 23/04/2020 | New Company Secretary Nick Woolf (926905336) Appointed |
| 29/11/2019 | New Company Secretary Scott Vernon (926481741) Appointed |
| 29/11/2019 | Martin Johnson (925725980) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Arianne Bate (922788170) has left the board |
| 10/04/2019 | New Company Secretary Martin Johnson (925725980) Appointed |
| 07/03/2019 | New Accounts filed |
| 28/08/2018 | Alistair Jeremy Brew (916756475) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 22/02/2018 | Change in Reg. Office |
| 26/01/2018 | New Board Member Jane Elizabeth Vinson (914663289) Appointed |
| 21/08/2017 | New Annual Return filed |
| 30/03/2017 | New Company Secretary Arianne Bate (922788170) Appointed |
| 25/10/2016 | New Board Member David Cooper (910228584) Appointed |
| 25/10/2016 | New Board Member Richard Stuart Hilton (907557418) Appointed |
| 25/10/2016 | New Board Member Marc David Diaper (912105124) Appointed |
| 25/10/2016 | New Board Member Alistair Jeremy Brew (916756475) Appointed |
| 25/10/2016 | New Board Member Paul Adam Campbell (905360625) Appointed |
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