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The Gym Group Operations Limited CROYDON

Founded in 2013, The Gym Group Operations, classified under reg no. 08530765 is an active company. Currently registered at Fifth Floor, No 1 Croydon CR0 0XT, Croydon the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 15th Oct 2015 The Gym Group Operations Limited is no longer carrying the name The Gym Group.

The firm has 2 directors, namely William O., Luke T.. Of them, Luke T. has been with the company the longest, being appointed on 17 October 2022 and William O. has been with the company for the least time - from 1 September 2023. As of 19 April 2024, there were 6 ex directors - Ann-Marie M., Mark G. and others listed below. There were no ex secretaries.

The Gym Group Operations Limited Address / Contact

Office Address Fifth Floor, No 1 Croydon
Office Address2 12-16 Addiscombe Road
Town Croydon
Post code CR0 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08530765
Date of Incorporation Wed, 15th May 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

William O.

Position: Director

Appointed: 01 September 2023

Luke T.

Position: Director

Appointed: 17 October 2022

Ann-Marie M.

Position: Director

Appointed: 01 July 2022

Resigned: 31 January 2024

Mark G.

Position: Director

Appointed: 31 October 2018

Resigned: 01 July 2022

Richard D.

Position: Director

Appointed: 05 May 2015

Resigned: 24 March 2023

John T.

Position: Director

Appointed: 13 June 2013

Resigned: 31 October 2018

David B.

Position: Director

Appointed: 06 June 2013

Resigned: 22 December 2015

Andrew M.

Position: Director

Appointed: 15 May 2013

Resigned: 18 May 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is The Gym Group Midco2 Limited from Croydon, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Gym Group Midco2 Limited

Fifth Floor, No 1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, England

Legal authority United Kingdom
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The Gym Group October 15, 2015
Project Galaxy Bidco July 5, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On Fri, 1st Sep 2023 new director was appointed.
filed on: 7th, September 2023 		Free Download (2 pages)

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