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Gymshark Holdings Limited SOLIHULL

Founded in 2016, Gymshark Holdings, classified under reg no. 10381284 is an active company. Currently registered at G.s.h.q. Blythe Valley Park B90 8AB, Solihull the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 4th Nov 2021 Gymshark Holdings Limited is no longer carrying the name Clade Group.

At present there are 2 directors in the the firm, namely Mathew D. and Benjamin F.. In addition one secretary - Christopher R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lewis M. who worked with the the firm until 6 October 2017.

Gymshark Holdings Limited Address / Contact

Office Address G.s.h.q. Blythe Valley Park
Office Address2 3 Central Boulevard
Town Solihull
Post code B90 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10381284
Date of Incorporation Sat, 17th Sep 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Mathew D.

Position: Director

Appointed: 09 January 2023

Christopher R.

Position: Secretary

Appointed: 19 October 2020

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2016

Benjamin F.

Position: Director

Appointed: 17 September 2016

Steven H.

Position: Director

Appointed: 01 May 2022

Resigned: 31 July 2022

Philip D.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2022

Richard C.

Position: Director

Appointed: 01 October 2017

Resigned: 29 October 2018

Lewis M.

Position: Secretary

Appointed: 21 September 2016

Resigned: 06 October 2017

Steven H.

Position: Director

Appointed: 17 September 2016

Resigned: 03 July 2020

Paul R.

Position: Director

Appointed: 17 September 2016

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Gymshark Group Limited from Solihull, England. The abovementioned PSC is classified as "a private limited company", 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 second one in the persons with significant control register is Benjamin F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gymshark Group Limited

Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 12711328
Notified on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin F.

Notified on 21 September 2016
Ceased on 6 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Clade Group November 4, 2021

Company filings

Filing category
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Sat, 16th Sep 2023
filed on: 21st, September 2023 		Free Download (3 pages)

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