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 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.
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 |