Active
Company Information for GYMBOX HOLDCO LIMITED
38 NEW KENT ROAD, LONDON, SE1 6TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GYMBOX HOLDCO LIMITED | |
Legal Registered Office | |
38 NEW KENT ROAD LONDON SE1 6TJ | |
Company Number | 10312830 | |
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Company ID Number | 10312830 | |
Date formed | 2016-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | ||
Return next due | 01/09/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 07:52:41 |
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Officer | Role | Date Appointed |
---|---|---|
ARIANNE BATE |
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ALISTAIR JEREMY BREW |
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PAUL ADAM CAMPBELL |
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DAVID COOPER |
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MARC DAVID DIAPER |
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RICHARD STUART HILTON |
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SCOTT VERNON |
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JANE ELIZABETH VINSON |
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EVO HOLDCO LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-21 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
MCFL HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2009-05-07 | In Administration/Administrative Receiver | |
OS REALISATIONS 2020 LIMITED | Director | 2014-12-04 | CURRENT | 2009-05-07 | In Administration/Administrative Receiver | |
PEYTON & BYRNE LIMITED | Director | 2012-11-28 | CURRENT | 2005-01-06 | In Administration/Administrative Receiver | |
CENNOX LIMITED | Director | 2012-06-01 | CURRENT | 2004-06-08 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2013-10-08 | Active | |
BUTTERCUP TOPCO LIMITED | Director | 2016-08-31 | CURRENT | 2015-02-13 | Active | |
UNDERSTUDY LIMITED | Director | 2014-11-04 | CURRENT | 2013-08-07 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-01 | Active | |
UNDERDOG GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
VTL REALISATIONS 2023 LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-15 | In Administration | |
HALCYON HOTELS AND RESORTS PLC | Director | 2011-05-31 | CURRENT | 2010-10-28 | Liquidation | |
UNDERDOG RESTAURANTS LIMITED | Director | 2010-05-19 | CURRENT | 2006-04-19 | Active | |
MEXICAN GRILL LTD | Director | 2009-11-01 | CURRENT | 2005-09-05 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-01 | Active | |
GYMBOX LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-18 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-09-27 | CURRENT | 2016-08-04 | Active | |
MOB45 LIMITED | Director | 2016-09-15 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
GYMBOX FARRINGDON LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-24 | Dissolved 2017-06-06 | |
GYMBOX LEISURE LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-25 | Dissolved 2017-06-06 | |
GYMBOX WESTFIELD LIMITED | Director | 2014-04-17 | CURRENT | 2009-10-14 | Dissolved 2017-07-11 | |
GYMBOX STRATFORD LIMITED | Director | 2014-04-17 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
GYMBOX LIMITED | Director | 2014-04-17 | CURRENT | 2005-05-18 | Active | |
GYMBOX BLACK LTD | Director | 2014-04-17 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
SPARRING PARTNERS LIMITED | Director | 2014-04-17 | CURRENT | 2001-04-24 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 2011-12-01 | Active | |
PICK A BRAND LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active - Proposal to Strike off | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-01 | Active | |
GYMBOX LEISURE LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2017-06-06 | |
GYMBOX FARRINGDON LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2017-06-06 | |
GYMBOX STRATFORD LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
GYMBOX BLACK LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
GYMBOX WESTFIELD LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2017-07-11 | |
GYMBOX LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-18 | Active | |
SPARRING PARTNERS LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
MOB45 LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active - Proposal to Strike off | |
GYMBOX INVESTCO LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
THAMES CARD TECHNOLOGY LIMITED | Director | 2018-05-25 | CURRENT | 1994-07-26 | Active | |
SOPHIA WEBSTER LIMITED | Director | 2017-08-30 | CURRENT | 2013-09-16 | Active | |
THE CONSULTING CONSORTIUM HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-03-21 | Active | |
INGENUITY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-09 | Active | |
THE CONSULTING CONSORTIUM LIMITED | Director | 2017-07-17 | CURRENT | 2001-01-19 | Active | |
THE RETHINK GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2004-03-19 | Liquidation | |
3SUN GROUP LIMITED | Director | 2017-06-05 | CURRENT | 2008-12-23 | Active | |
RECORD SURE LIMITED | Director | 2017-05-31 | CURRENT | 2012-11-02 | Active | |
COPPAFEEL TRADING LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2016-11-01 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
F (REALISATIONS) 2023 LIMITED | Director | 2016-10-18 | CURRENT | 1991-06-11 | In Administration | |
CONVIVIAL LONDON PUBS PLC | Director | 2012-10-26 | CURRENT | 2003-12-19 | Dissolved 2016-12-01 | |
SWEET CRED HOLDINGS LIMITED | Director | 2009-10-26 | CURRENT | 2007-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL | ||
10/01/23 STATEMENT OF CAPITAL GBP 69665.7302 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103128300002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH VINSON | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM02 | Termination of appointment of Nick Woolf on 2020-12-31 | |
AP03 | Appointment of Mr Scott Vernon as company secretary on 2020-12-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Scott Vernon on 2020-04-21 | |
AP03 | Appointment of Mr Nick Woolf as company secretary on 2020-04-21 | |
AP03 | Appointment of Mr Scott Vernon as company secretary on 2019-11-27 | |
TM02 | Termination of appointment of Martin Johnson on 2019-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Johnson as company secretary on 2019-04-08 | |
TM02 | Termination of appointment of Arianne Bate on 2019-04-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEREMY BREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
AD02 | Register inspection address changed from 1 Mark Square C/O Wework London EC2A 4EG England to 38 New Kent Road London SE1 6TJ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM 4th Floor Brownlow House 50-51 High Holborn London WC1V 6ER United Kingdom | |
AD04 | Register(s) moved to registered office address 38 New Kent Road London SE1 6TJ | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH VINSON | |
AD02 | Register inspection address changed to 1 Mark Square C/O Wework London EC2A 4EG | |
PSC02 | Notification of Bgf Gp Limited as a person with significant control on 2017-10-01 | |
PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 1 Mark Square C/O Wework London EC2A 4EG | |
CH01 | Director's details changed for Mr Alistair Jeremy Brewer on 2017-08-16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016 | |
CH01 | Director's details changed for Mr Alistair Jeremy Brew on 2017-08-14 | |
PSC05 | Change of details for Business Growth Fund Plc as a person with significant control on 2016-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DAVID DIAPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART HILTON | |
PSC02 | Notification of Business Growth Fund Plc as a person with significant control on 2016-10-12 | |
PSC04 | Change of details for Scott Vernon as a person with significant control on 2016-10-12 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 69655.7302 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 69655.7302 | |
RES01 | ADOPT ARTICLES 22/05/2017 | |
AP03 | SECRETARY APPOINTED MISS ARIANNE BATE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | THAT THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE AMENDMENT DOCUMENTS 12/10/2016 | |
RES13 | THAT THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE AMENDMENT DOCUMENTS 11/10/2016 | |
RES01 | ADOPT ARTICLES 12/10/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 69196.7302 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 69196.7302 | |
AP01 | DIRECTOR APPOINTED MR MARC DAVID DIAPER | |
AP01 | DIRECTOR APPOINTED MR DAVID COOPER | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART HILTON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103128300001 | |
AA01 | CURREXT FROM 31/08/2017 TO 31/10/2017 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GYMBOX HOLDCO LIMITED are:
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. |