Gymbox Investco Limited, London
Gymbox Investco Limited is a private limited company. Registered at 38 New Kent Road, London SE1 6TJ, the aforementioned 7 years old business was incorporated on 2016-08-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in this company: David C. (appointed on 11 October 2016), Richard H. (appointed on 11 October 2016), Marc D. (appointed on 27 September 2016). Moving on to the secretaries (2 in total), we can name: Hayley R. (appointed on 12 April 2024), Scott V. (appointed on 31 December 2020).
| About | |
|---|---|
| Name: Gymbox Investco Limited | |
| Number: 10313155 | |
| Incorporation date: 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. |
Company staff
People with significant control
Gymbox Holdco Limited
4 August 2016
| Address | 4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10312830 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Gymbox Investco Limited confirmation statement filing is 2024-05-21. The most recent confirmation statement was filed on 2023-05-07. The due date for a subsequent annual accounts filing is 30 January 2024. Previous accounts filing was filed for the time period up to 31 October 2021.
1 person of significant control is indexed in the official register, an only firm Gymbox Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50-51 High Holborn, WC1V 6ER London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Monday 31st October 2022 filed on: 27th, February 2024 | accounts |
Free Download
(23 pages)
|
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