The Gym Group Midco2 Limited. net worth, address, company information. Free

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The Gym Group Midco2 Limited (Companies House Registration Number 08530623) is a private limited company legally formed on 2013-05-15 in England. This enterprise is situated at Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT. Changed on 2013-07-05, the previous name this firm used was Project Galaxy Midco 2 Limited. The Gym Group Midco2 Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	The Gym Group Midco2 Limited
Number	08530623
Date of Incorporation:	Wed, 15th May 2013
End of financial year:	31 December
Address:	Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the enterprise, we can name: William O. (appointed on 01 September 2023), Luke T. (appointment date: 17 October 2022). The official register lists 1 person of significant control - The Gym Group Midco 1 Limited, a firm that can be reached at 12-16 Addiscombe Road, CR0 0XT Croydon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Gym Group Midco 1 Limited

6 April 2016

Address	Fifth Floor, No 1 Croydon 12-16 Addiscombe Road, Croydon, CR0 0XT, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) 31st January 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)

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(TM01) 31st January 2024 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2023 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 20th, May 2023 \| accounts	Free Download (7 pages)
(TM01) 24th March 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 1st, November 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 17th October 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2022 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 31st, May 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd December 2021: 57005158.63 GBP filed on: 24th, May 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (16 pages)
(AD04) Location of company register(s) has been changed to Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT at an unknown date filed on: 19th, May 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 17th December 2018: 5689313184.21 GBP filed on: 8th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, January 2019 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 31st October 2018 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(TM01) 31st October 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 21st December 2017: 127818313.58 GBP filed on: 5th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2018 \| resolution	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 40 Dukes Place London EC3A 7NH England filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (15 pages)
(CH01) On 12th April 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 40 Dukes Place London EC3A 7NH at an unknown date filed on: 7th, October 2016 \| address	Free Download (1 page)
(AD01) Address change date: 27th September 2016. New Address: Fifth Floor, No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: C/O the Gym Limited Woodbridge House Woodbridge Meadows Guildford Surrey GU1 1BA filed on: 27th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 15th May 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th June 2016: 2875.74 GBP capital
(TM01) 22nd December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 5th, January 2016 \| resolution	Free Download
(SH01) Statement of Capital on 22nd December 2015: 96767409.57 GBP filed on: 5th, January 2016 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 22nd December 2015: 2875.74 GBP filed on: 22nd, December 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, December 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/12/15 filed on: 22nd, December 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 22nd, December 2015 \| resolution	Free Download
(AUD) Resignation of an auditor filed on: 27th, August 2015 \| auditors	Free Download (1 page)
(TM01) 18th May 2015 - the day director's appointment was terminated filed on: 15th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th May 2015 filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, May 2015 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 13th June 2013: 2875.74 GBP filed on: 23rd, May 2014 \| capital	Free Download (3 pages)
(CH01) On 12th July 2013 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd May 2014: 2875.74 GBP capital
(AD01) Registered office address changed from Blenheim Centre Prince Regent Road Hounslow TW3 1NL England on 12th July 2013 filed on: 12th, July 2013 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 5th, July 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed project galaxy midco 2 LIMITEDcertificate issued on 05/07/13 filed on: 5th, July 2013 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 13th June 2013: 2875.74 GBP filed on: 4th, July 2013 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 13th June 2013 filed on: 24th, June 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 24th, June 2013 \| resolution
(AD01) Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom on 20th June 2013 filed on: 20th, June 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2013 \| incorporation	Free Download (34 pages)

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