BizStats
You are here: bizstats.co.uk > a-z index > F list > FA list > FAC list > FACE list

Facegym Holdings Ltd LONDON

Facegym Holdings Ltd is a private limited company registered at 6Th Floor, 1-4 Argyll Street, London W1F 7TA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 7 directors.
Director Andrea L., appointed on 20 June 2023. Director Fiona S., appointed on 31 December 2022. Director Etsko D., appointed on 04 November 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-20 and the deadline for the following filing is 2024-07-04. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.

Facegym Holdings Ltd Address / Contact

Office Address 6th Floor
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11427587
Date of Incorporation Thu, 21st Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Andrea L.

Position: Director

Appointed: 20 June 2023

Fiona S.

Position: Director

Appointed: 31 December 2022

Etsko D.

Position: Director

Appointed: 04 November 2022

Laura H.

Position: Director

Appointed: 04 November 2022

Raffaella R.

Position: Director

Appointed: 09 September 2021

Stephanie H.

Position: Director

Appointed: 24 December 2020

Inge T.

Position: Director

Appointed: 18 September 2018

Pete W.

Position: Director

Appointed: 24 June 2021

Resigned: 01 September 2023

Simon C.

Position: Director

Appointed: 24 June 2021

Resigned: 31 May 2023

Omotayo A.

Position: Secretary

Appointed: 31 December 2020

Resigned: 17 July 2023

Sian W.

Position: Director

Appointed: 24 December 2020

Resigned: 05 August 2022

Andrew L.

Position: Director

Appointed: 24 December 2020

Resigned: 03 November 2022

Zoe W.

Position: Secretary

Appointed: 04 May 2020

Resigned: 31 December 2020

Montano N.

Position: Director

Appointed: 25 March 2020

Resigned: 31 March 2021

Massimo R.

Position: Director

Appointed: 25 March 2020

Resigned: 31 December 2022

Etsko D.

Position: Director

Appointed: 18 September 2018

Resigned: 23 December 2020

Andrea L.

Position: Director

Appointed: 18 September 2018

Resigned: 25 March 2020

Alasdhair W.

Position: Director

Appointed: 18 September 2018

Resigned: 03 November 2022

Simon C.

Position: Director

Appointed: 18 September 2018

Resigned: 25 March 2020

Mauro M.

Position: Director

Appointed: 18 September 2018

Resigned: 25 March 2020

Marcello B.

Position: Director

Appointed: 18 September 2018

Resigned: 18 September 2023

Lillian S.

Position: Director

Appointed: 21 June 2018

Resigned: 18 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Mauro M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Facegym Co-Invest S.c.a. that entered Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a sca", owns 25-50% shares. This PSC owns 25-50% shares.

Mauro M.

Notified on 21 June 2018
Ceased on 5 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Facegym Co-Invest S.C.A.

4, Rue Albert Borschette L-1246, Luxembourg, Luxembourg

Legal authority Luxembourg
Legal form Sca
Country registered Luxembourg
Place registered Luxembourg
Registration number B 212.763
Notified on 2 March 2019
Ceased on 2 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-28
Balance Sheet
Current Assets3 727 6827 537 612
Debtors3 727 6827 537 612
Net Assets Liabilities10 892 7824 766 713
Other
Balances Amounts Owed By Related Parties3 727 6827 537 251
Creditors838 8695 125 985
Fixed Assets2 350 3362 355 086
Investments Fixed Assets7 165 1002 355 086
Net Current Assets Liabilities2 888 8132 411 627
Total Assets Less Current Liabilities5 239 1494 766 713

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 20th June 2023
filed on: 24th, October 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.