Founded in 2015, Viva Gym Group, classified under reg no. 09677267 is an active company. Currently registered at R+ RG1 1AZ, Reading the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 7 directors, namely Andre G., Nicholas C. and Andrew M. and others. Of them, James H. has been with the company the longest, being appointed on 8 July 2015 and Andre G. and Nicholas C. have been with the company for the least time - from 5 January 2018. As of 23 May 2024, there was 1 ex director - Bart M.. There were no ex secretaries.
Office Address | R+ |
Office Address2 | Blagrave Street |
Town | Reading |
Post code | RG1 1AZ |
Country of origin | United Kingdom |
Registration Number | 09677267 |
Date of Incorporation | Wed, 8th Jul 2015 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (130 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
Last confirmation statement dated | Fri, 7th Jul 2023 |
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Bridges Ventures Iberia Limited from Reading, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Bridges Fund Management Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lesing Gym Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Bridges Ventures Iberia Limited
R+ 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 09718585 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bridges Fund Management Limited
38 Seymour Street, London, W1H 7BP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England |
Registration number | 10401079 |
Notified on | 5 January 2018 |
Nature of control: |
significiant influence or control |
Lesing Gym Limited
Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, United Kingdom
Legal authority | Guernsey |
Legal form | Limited Liability Company |
Country registered | United Kingdom |
Place registered | Guernsey |
Registration number | 000001 |
Notified on | 16 March 2017 |
Ceased on | 3 July 2020 |
Nature of control: |
25-50% shares |
Bridges Ventures Llp
38 Seymour Street, London, W1H 7BP, United Kingdom
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | Oc367510 |
Notified on | 6 April 2016 |
Ceased on | 5 January 2018 |
Nature of control: |
significiant influence or control |
Viva Gym Holdings Limited
Morley House 36 Acreman Street, Sherborne, DT9 3NX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 02803761 |
Notified on | 6 April 2016 |
Ceased on | 16 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 9th, March 2024 |
incorporation | Free Download (45 pages) |
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