THE GYM LIMITED - CROYDON


Company Profile Company Filings

Overview

THE GYM LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
THE GYM LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05659669. The accounts status is FULL and accounts are next due on 30/09/2024.

THE GYM LIMITED - CROYDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR, NO 1 CROYDON
CROYDON
CR0 0XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1692) LIMITED (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN ORR Dec 1970 British Director 2023-09-01 CURRENT
MR DAVID MELHUISH Aug 1964 British Director 2020-07-01 CURRENT
MR LUKE LOGAN TAIT May 1973 British Director 2022-10-17 CURRENT
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2007-06-29 UNTIL 2013-06-13 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-12-21 UNTIL 2006-10-16 RESIGNED
MR JOHN ROBERT TREHARNE Jan 1954 British Director 2007-06-29 UNTIL 2018-10-31 RESIGNED
IAN WILLIAM ALLEN Jun 1962 British Secretary 2006-10-16 UNTIL 2008-06-25 RESIGNED
MISS NADIRA ALI HUSSEN Secretary 2021-07-09 UNTIL 2022-08-30 RESIGNED
MR ANDREW JOHN MATHEWS Secretary 2009-12-22 UNTIL 2016-09-26 RESIGNED
CATHERINE LAURA TUCKER Secretary 2020-07-01 UNTIL 2021-07-09 RESIGNED
CATHERINE LAURA TUCKER Secretary 2022-08-30 UNTIL 2023-09-19 RESIGNED
MR NICHOLAS CHARLES HENWOOD Jan 1968 British Director 2016-09-29 UNTIL 2020-06-30 RESIGNED
MR JONATHAN GUY SPAVEN Mar 1958 British Director 2013-10-01 UNTIL 2020-06-30 RESIGNED
MR JEREMY PHILLIPS Aug 1955 British Director 2009-04-01 UNTIL 2013-09-30 RESIGNED
ANN-MARIE MURPHY Oct 1972 British Director 2020-07-01 UNTIL 2024-01-31 RESIGNED
MR JASPER ANGUS MCINTOSH Jul 1973 British Director 2018-06-08 UNTIL 2023-03-31 RESIGNED
MR ANDREW JOHN MATHEWS Aug 1970 British Director 2009-12-22 UNTIL 2015-05-18 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2005-12-21 UNTIL 2006-10-16 RESIGNED
MR JAMES GRAHAM Apr 1967 British Director 2014-05-22 UNTIL 2016-09-01 RESIGNED
MR BARNABY CHARLES SHANNON HARRISON Sep 1985 British Director 2019-10-10 UNTIL 2021-09-30 RESIGNED
MISS ANNE MARIE HARRIS Jan 1971 British Director 2006-10-16 UNTIL 2013-06-13 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2012-02-01 UNTIL 2015-12-22 RESIGNED
MR MARK ALEXANDER GEORGE Jul 1974 British Director 2018-10-31 UNTIL 2022-07-01 RESIGNED
RICHARD JAMES DARWIN Nov 1967 British Director 2015-05-05 UNTIL 2023-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gym Group Operations Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE GYM GROUP MIDCO1 LIMITED CROYDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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NANDO'S SERVICES LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
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DERWENT FITNESS NW LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 93130 - Fitness facilities
DERWENT FITNESS GS LIMITED CROYDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

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