Gymbox Holdco Limited (number 10312830) is a private limited company incorporated on 2016-08-04 originating in England. This firm is located at 38 New Kent Road, London SE1 6TJ. Gymbox Holdco Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Gymbox Holdco Limited
Number 10312830
Date of Incorporation: 2016-08-04
End of financial year: 30 October
Address: 38 New Kent Road, London, SE1 6TJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the company, we can name: Alistair B. (appointed on 30 March 2022), Marc D. (appointment date: 11 October 2016), Richard H. (appointed on 11 October 2016). 1 secretary is also present: Scott V. (appointed on 31 December 2020). The Companies House lists 5 persons of significant control, namely: Richard H. owns 1/2 or less of voting rights, Scott V. has substantial control or influence, Marc D. has substantial control or influence.

Directors

People with significant control

Richard H.
12 October 2016
Nature of control: 25-50% voting rights
Scott V.
4 August 2016
Nature of control: significiant influence or control
Marc D.
12 October 2016
Nature of control: significiant influence or control
Bgf Gp Limited
1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10657217
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
Business Growth Fund Plc
12 October 2016 - 1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Business Growth Fund Plc
Country registered England & Wales
Place registered Companies House
Registration number 07514847
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 27th, December 2023 | officers
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