The Gym King (holdings) Limited. net worth, address, company information. Free

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The Gym King (Holdings) Limited (reg no 10735941) is a private limited company incorporated on 2017-04-24. This company is located at Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds LS15 9JL. The Gym King (Holdings) Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	The Gym King (holdings) Limited
Number	10735941
Date of Incorporation:	April 24, 2017
End of financial year:	31 December
Address:	Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, LS15 9JL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this business, we can name: Dominic P. (appointed on 30 January 2024), Simon H. (appointment date: 15 March 2022), James P. (appointed on 24 April 2017). The Companies House lists 2 persons of significant control, namely: Jd Sports Fashion Plc is located at Pilsworth, BL9 8RR Bury, Lancashire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James P. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,777,436	3,776,103	3,776,063

People with significant control

Jd Sports Fashion Plc

7 May 2021

Address	Hollinsbrook Way Pilsworth, Bury, Lancashire, BL9 8RR, England
Legal authority	England And Wales
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01888425
Nature of control:	25-50% voting rights 25-50% shares

James P.

24 April 2017

Nature of control:	50,01-75% shares 50,01-75% shares right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 30th January 2024 filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(TM01) 30th January 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 23rd April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (5 pages)
(TM01) 22nd March 2023 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 15th March 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 15th March 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 7th May 2021 filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2021 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, June 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, June 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 7th May 2021: 203.06 GBP filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 7th May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 7th May 2021 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd April 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 30th June 2020 to 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (47 pages)
(CS01) Confirmation statement with no updates 23rd April 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 7th, April 2020 \| accounts	Free Download (28 pages)
(AD01) Address change date: 31st December 2019. New Address: Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL. Previous address: 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom filed on: 31st, December 2019 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 25th, June 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 23rd April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, March 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)
(MR04) Satisfaction of charge 107359410001 in full filed on: 12th, December 2018 \| mortgage	Free Download (4 pages)
(AA01) Accounting reference date changed from 30th April 2018 to 30th June 2018 filed on: 20th, October 2018 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 21st September 2018 filed on: 1st, October 2018 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 21st September 2018: 199.00 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, September 2018 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/09/18 filed on: 21st, September 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, September 2018 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd April 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 28th March 2018: 260.00 GBP filed on: 25th, April 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 19th July 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 19th July 2017 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107359410001, created on 11th September 2017 filed on: 12th, September 2017 \| mortgage	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, April 2017 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 24th April 2017: 130.00 GBP capital

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