THE GYM GROUP PLC
THE GYM GROUP PLC is an active public limited company, incorporated on 14 May 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Addiscombe Road, Croydon. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THE GYM GROUP PLC has two previous names, the most recent of which was THE GYM GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08528493 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIFTH FLOOR, NO 1 CROYDON |
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Address Line 2 | 12-16 ADDISCOMBE ROAD |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 0XT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 15/10/2015 onwards:
THE GYM GROUP PLC
From 05/07/2013 to 15/10/2015:
THE GYM GROUP HOLDINGS LIMITED
Prior to 05/07/2013:
PROJECT GALAXY TOPCO LIMITED
Directors
(The company's officers)
MR SIMON EDWARD JONES
(~48 year old British national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2023
ELAINE MARGARET O'DONNELL
(~53 year old Irish national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2022
MR WILLIAM JOHN ORR
(~53 year old British national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/09/2023
MR WAIS SHAIFTA
(~37 year old British national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2021
MR RICHARD MARK STABLES
(~60 year old British national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2022
MR LUKE LOGAN TAIT
(~51 year old British national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 17/10/2022
MR JOHN ROBERT TREHARNE
(~70 year old British national)
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2013
MR KRISHAN PANDIT
FIFTH FLOOR, NO 1 CROYDON 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT, ENGLAND
Appointed on 13/11/2023
Connections
(Shared officers)
ELM HOTEL HOLDINGS LIMITED
FULCRUM ADVISORY PARTNERS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE GYM GROUP PLC: Maps
Maps show the location of the postcode of the registered office, CR0 0XT.
Map of THE GYM GROUP PLC at local scale
Map of THE GYM GROUP PLC at district scale
More Companies in CR0 0XT
Other companies with registered offices in CR0 0XT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)