Gym64 Holdings Ltd GLASGOW


Gym64 Holdings Ltd is a private limited company located at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Incorporated on 2018-08-01, this 5-year-old company is run by 2 directors.
Director Alan G., appointed on 01 August 2018. Director Narinder G., appointed on 01 August 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Gym64 Holdings Ltd Address / Contact

Office Address 6th Floor Gordon Chambers
Office Address2 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC604109
Date of Incorporation Wed, 1st Aug 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Alan G.

Position: Director

Appointed: 01 August 2018

Narinder G.

Position: Director

Appointed: 01 August 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Narinder G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alan G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Narinder G.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan G.

Notified on 1 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Property Plant Equipment 7 7327 7327 732
Other
Creditors4008 1328 1328 132
Investments Fixed Assets400400400400
Investments In Group Undertakings400400400400
Net Current Assets Liabilities-300-8 032-8 032-8 032
Other Creditors4008 1328 1328 132
Total Assets Less Current Liabilities100100100100
Fixed Assets4008 1328 1328 132
Property Plant Equipment Gross Cost 7 7327 732 
Total Additions Including From Business Combinations Property Plant Equipment 7 732  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 15th, May 2023
Free Download (7 pages)

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