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Company Information for

GYM TOPCO LIMITED

C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
Company Registration Number
08508586
Private Limited Company
Active

Company Overview

About Gym Topco Ltd
GYM TOPCO LIMITED was founded on 2013-04-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Gym Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GYM TOPCO LIMITED
 
Legal Registered Office
C/O PURE GYM LIMITED, TOWN CENTRE HOUSE
MERRION CENTRE
LEEDS
LS2 8LY
Other companies in LS2
 
Filing Information
Company Number 08508586
Company ID Number 08508586
Date formed 2013-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 21:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYM TOPCO LIMITED
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Company Officers of GYM TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ADAM BELLAMY
 Director 2013-05-23
HUMPHREY MICHAEL COBBOLD
 Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES DE BRUIN
 Director 2013-05-23 2017-11-30
PATRICK RICHARD CORNELIUS MCGRATH
 Director 2015-02-17 2017-11-30
PETER WILLIAM DENBY ROBERTS
 Director 2013-05-23 2017-11-30
TOM WALKER
 Director 2013-04-29 2017-11-30
RICHARD FRANK ZANNINO
 Director 2013-05-23 2017-11-30
TONY BALL
 Director 2013-11-19 2017-04-12
DAVID COMERTON FORDE
 Director 2013-05-23 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHREY MICHAEL COBBOLD OVALHOUSE LIMITED Director 2018-06-21 CURRENT 1983-03-24 Active
HUMPHREY MICHAEL COBBOLD PINNACLE MIDCO 2 LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PINNACLE TOPCO LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PINNACLE BIDCO PLC Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PINNACLE MIDCO 1 LIMITED Director 2017-11-30 CURRENT 2017-10-30 Active
HUMPHREY MICHAEL COBBOLD PURE GYM GROUP PLC Director 2016-06-22 CURRENT 2016-06-08 Liquidation
HUMPHREY MICHAEL COBBOLD PURE GYM (DUDLEY) LIMITED Director 2015-10-06 CURRENT 2012-10-03 Active
HUMPHREY MICHAEL COBBOLD CS LEISURE LIMITED Director 2015-05-28 CURRENT 1989-03-08 Active
HUMPHREY MICHAEL COBBOLD CROWN SPORTS LIMITED Director 2015-05-28 CURRENT 1990-03-02 Liquidation
HUMPHREY MICHAEL COBBOLD DRAGONS HEALTH CLUBS LIMITED Director 2015-05-28 CURRENT 1988-02-01 Liquidation
HUMPHREY MICHAEL COBBOLD L A FITNESS (1998) LIMITED Director 2015-05-28 CURRENT 1998-01-28 Liquidation
HUMPHREY MICHAEL COBBOLD TRAINSTATION LIMITED Director 2015-05-28 CURRENT 1997-06-05 Liquidation
HUMPHREY MICHAEL COBBOLD TOLMERS NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2014-03-27 Active
HUMPHREY MICHAEL COBBOLD MOP ACQUISITIONS (CS) LIMITED Director 2015-05-28 CURRENT 2006-02-10 Active
HUMPHREY MICHAEL COBBOLD AXIS HEALTH & FITNESS LIMITED Director 2015-05-28 CURRENT 1993-03-22 Liquidation
HUMPHREY MICHAEL COBBOLD GREYSTONE LEISURE LIMITED Director 2015-05-28 CURRENT 1987-03-31 Liquidation
HUMPHREY MICHAEL COBBOLD BOOMSIGN LIMITED Director 2015-05-28 CURRENT 1988-10-13 Liquidation
HUMPHREY MICHAEL COBBOLD LAMBOURNE GOLF CLUB LIMITED Director 2015-05-28 CURRENT 1994-11-18 Liquidation
HUMPHREY MICHAEL COBBOLD L A FITNESS LIMITED Director 2015-05-28 CURRENT 1996-07-15 Active
HUMPHREY MICHAEL COBBOLD AXIS (MAIDSTONE) LTD Director 2015-05-28 CURRENT 1997-05-08 Liquidation
HUMPHREY MICHAEL COBBOLD L.A. FITNESS (LUTON) LIMITED Director 2015-05-28 CURRENT 1997-11-03 Liquidation
HUMPHREY MICHAEL COBBOLD L A HAIR & BEAUTY LIMITED Director 2015-05-28 CURRENT 1998-02-03 Liquidation
HUMPHREY MICHAEL COBBOLD AXIS (RUGBY) LTD Director 2015-05-28 CURRENT 1998-05-27 Liquidation
HUMPHREY MICHAEL COBBOLD DRAGONS (GATWICK) LIMITED Director 2015-05-28 CURRENT 1978-09-11 Liquidation
HUMPHREY MICHAEL COBBOLD LA LEISURE LIMITED Director 2015-05-28 CURRENT 1983-06-03 Active
HUMPHREY MICHAEL COBBOLD L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED Director 2015-05-28 CURRENT 1996-07-25 Liquidation
HUMPHREY MICHAEL COBBOLD L.A. WESTMINSTER LIMITED Director 2015-05-28 CURRENT 1996-08-16 Active
HUMPHREY MICHAEL COBBOLD THE RUGBY CLUB OF ST JAMES LIMITED Director 2015-05-28 CURRENT 1996-08-30 Liquidation
HUMPHREY MICHAEL COBBOLD TOLMERS NEWCO 2 LIMITED Director 2015-05-28 CURRENT 2014-04-02 Active
HUMPHREY MICHAEL COBBOLD GYM MIDCO 2 LIMITED Director 2015-02-17 CURRENT 2013-05-01 Active
HUMPHREY MICHAEL COBBOLD GYM MIDCO LIMITED Director 2015-02-17 CURRENT 2013-04-29 Active
HUMPHREY MICHAEL COBBOLD GYM BIDCO LIMITED Director 2015-02-17 CURRENT 2013-04-29 Active
HUMPHREY MICHAEL COBBOLD PURE GYM LIMITED Director 2015-02-17 CURRENT 2008-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31DIRECTOR APPOINTED MRS REBECCA ELIZABETH PASSMORE
2024-12-31APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MICHAEL COBBOLD
2024-12-31DIRECTOR APPOINTED MR CLIVE ALEXANDER SLOAN CHESSER
2024-12-2029/11/24 STATEMENT OF CAPITAL GBP 59662.4462
2024-10-10REGISTRATION OF A CHARGE / CHARGE CODE 085085860006
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 085085860005
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085085860003
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085085860002
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085085860001
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085085860004
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-06-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-0904/02/22 STATEMENT OF CAPITAL GBP 42631.1179
2022-02-09SH0104/02/22 STATEMENT OF CAPITAL GBP 42631.1179
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Mr Humphrey Michael Cobbold on 2015-02-17
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085085860004
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085085860003
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mr Humphrey Michael Cobbold on 2019-11-01
2020-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085085860002
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY
2018-10-12AP01DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 15631.1179
2018-02-22SH0130/01/18 STATEMENT OF CAPITAL GBP 15631.1179
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085085860001
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 34309197.4181
2018-01-09SH02Sub-division of shares on 2017-11-30
2018-01-09SH10Particulars of variation of rights attached to shares
2018-01-09SH08Change of share class name or designation
2017-12-20RES12Resolution of varying share rights or name
2017-12-20RES01ADOPT ARTICLES 30/11/2017
2017-12-20RES01ADOPT ARTICLES 30/11/2017
2017-12-12PSC02Notification of Pinnacle Bidco Plc as a person with significant control on 2017-11-30
2017-12-12PSC09Withdrawal of a person with significant control statement on 2017-12-12
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM WALKER
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ZANNINO
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES DE BRUIN
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 15631.1177
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-28SH0123/02/17 STATEMENT OF CAPITAL GBP 15631.1177
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TONY BALL
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-29SH10Particulars of variation of rights attached to shares
2016-07-27RES01ADOPT ARTICLES 27/07/16
2016-06-14ANNOTATIONClarification
2016-06-14SH0608/07/15 STATEMENT OF CAPITAL GBP 15541.5577
2016-06-14SH0627/04/15 STATEMENT OF CAPITAL GBP 15541.5577
2016-05-23ANNOTATIONClarification
2016-05-23RP04SECOND FILING FOR FORM SH01
2016-05-23RP04SECOND FILING FOR FORM SH01
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 15541.56
2016-05-06AR0129/04/16 FULL LIST
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-04ANNOTATIONClarification
2016-03-04RP04SECOND FILING FOR FORM SH01
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 15552.56
2016-02-18SH0119/01/16 STATEMENT OF CAPITAL GBP 15552.56
2016-02-18RES01ADOPT ARTICLES 19/01/2016
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 15500.56
2015-09-04SH0608/07/15 STATEMENT OF CAPITAL GBP 15500.56
2015-09-04SH0608/07/15 STATEMENT OF CAPITAL GBP 15500.56
2015-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-28SH0627/04/15 STATEMENT OF CAPITAL GBP 15439.56
2015-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-28SH0627/04/15 STATEMENT OF CAPITAL GBP 15439.56
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 15521.5577
2015-07-24SH0103/07/15 STATEMENT OF CAPITAL GBP 15521.5577
2015-07-24RES13OFF MARKET SHARE BUYBACK 08/07/2015
2015-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-24SH0103/07/15 STATEMENT OF CAPITAL GBP 15521.5577
2015-06-16SH0117/04/15 STATEMENT OF CAPITAL GBP 15490.73
2015-06-16SH0117/04/15 STATEMENT OF CAPITAL GBP 15490.73
2015-05-29AR0129/04/15 FULL LIST
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-12AP01DIRECTOR APPOINTED HUMPHERY MICHAEL COBBOLD
2015-04-12AP01DIRECTOR APPOINTED PATRICK RICHARD CORNELIUS MCGRATH
2015-03-26RES01ADOPT ARTICLES 19/02/2015
2015-03-26SH0118/08/14 STATEMENT OF CAPITAL GBP 14439.35
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 14291.031
2014-05-06AR0129/04/14 FULL LIST
2014-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-21RES12VARYING SHARE RIGHTS AND NAMES
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE
2013-12-04AP01DIRECTOR APPOINTED MR TONY BALL
2013-12-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-12-03SH0119/11/13 STATEMENT OF CAPITAL GBP 14291.03
2013-06-24AP01DIRECTOR APPOINTED RICHARD FRANK ZANNINO
2013-06-19SH02SUB-DIVISION 23/05/13
2013-06-19AP01DIRECTOR APPOINTED DAVID COMERTON FORDE
2013-06-19AP01DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS
2013-06-19AP01DIRECTOR APPOINTED MR JACQUES DE BRUIN
2013-06-19AP01DIRECTOR APPOINTED ADAM BELLAMY
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM ALMACK HOUSE 28 KING STREET LONDON LONDON SW1Y 6XA UNITED KINGDOM
2013-06-19AA01CURREXT FROM 31/12/2013 TO 28/02/2014
2013-06-19RES12VARYING SHARE RIGHTS AND NAMES
2013-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-19SH0123/05/13 STATEMENT OF CAPITAL GBP 14261.03
2013-04-29AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to GYM TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYM TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GYM TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYM TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of GYM TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYM TOPCO LIMITED
Trademarks
We have not found any records of GYM TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYM TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as GYM TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GYM TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYM TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GYM TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS2 8LY