GYMBOX INVESTCO LIMITED - LONDON


Company Profile Company Filings

Overview

GYMBOX INVESTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GYMBOX INVESTCO LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10313155. The accounts status is FULL and accounts are next due on 30/01/2024.

GYMBOX INVESTCO LIMITED - LONDON

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
30 / 10 31/10/2021 30/01/2024

Registered Office

38 NEW KENT ROAD
LONDON
SE1 6TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT VERNON Mar 1974 British Director 2016-08-04 CURRENT
MR RICHARD STUART HILTON Dec 1970 British Director 2016-10-11 CURRENT
MR MARC DAVID DIAPER Dec 1978 British Director 2016-09-27 CURRENT
DAVID COOPER Nov 1970 British Director 2016-10-11 CURRENT
MR SCOTT VERNON Secretary 2020-12-31 CURRENT
MISS HAYLEY RICHARDS Secretary 2024-04-12 CURRENT
MR NICK WOOLF Secretary 2020-04-21 UNTIL 2020-12-31 RESIGNED
MR SCOTT VERNON Secretary 2019-11-27 UNTIL 2020-04-21 RESIGNED
MR MARTIN JOHNSON Secretary 2019-04-08 UNTIL 2019-11-27 RESIGNED
MISS ARIANNE BATE Secretary 2017-03-27 UNTIL 2019-04-08 RESIGNED
MR ALISTAIR JEREMY BREW Jul 1973 British Director 2016-10-11 UNTIL 2018-08-14 RESIGNED
MR PAUL ADAM CAMPBELL Feb 1964 British Director 2016-10-11 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gymbox Holdco Limited 2016-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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