THE GYM GROUP MIDCO1 LIMITED - CROYDON


Company Profile Company Filings

Overview

THE GYM GROUP MIDCO1 LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
THE GYM GROUP MIDCO1 LIMITED was incorporated 11 years ago on 15/05/2013 and has the registered number: 08530529. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE GYM GROUP MIDCO1 LIMITED - CROYDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
PROJECT GALAXY MIDCO 1 LIMITED (until 05/07/2013)

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 LUKE LOGAN TAIT May 1973 British Director 2022-10-17 CURRENT
MR WILLIAM JOHN ORR Dec 1970 British Director 2023-09-01 CURRENT
ANN-MARIE MURPHY Oct 1972 British Director 2022-07-01 UNTIL 2024-01-31 RESIGNED
MR ANDREW JOHN MATHEWS Aug 1970 British Director 2013-05-15 UNTIL 2015-05-18 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
MR DAVID BURNS Jun 1970 British Director 2013-06-13 UNTIL 2015-12-22 RESIGNED
MR JOHN ROBERT TREHARNE Jan 1954 British Director 2013-06-13 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

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

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