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 Number08528493
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR, NO 1 CROYDON
Address Line 212-16 ADDISCOMBE ROAD
Post TownCROYDON
CountryENGLAND
PostcodeCR0 0XT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 13/11/2023

Connections

(Shared officers)
AWAY TOPCO LIMITED
  • MR SIMON EDWARD JONES
BLACK MURPHY LIMITED
  • MR JOHN ROBERT TREHARNE
ELM HOTEL HOLDINGS LIMITED
  • MR SIMON EDWARD JONES
FINDERS KEEPERS CLUB LTD
  • MR WILLIAM JOHN ORR
FULCRUM ADVISORY PARTNERS LLP
  • MR RICHARD STABLES
HEALTHY RETAIL LIMITED
  • MR SIMON EDWARD JONES
HOSPITALITY ACTION
  • MR SIMON EDWARD JONES
JIGSAW (SOUTHEAST)
  • MR JOHN ROBERT TREHARNE
  • MR LUKE LOGAN TAIT
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 local scale
Map of THE GYM GROUP PLC at district scale
Map of THE GYM GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)