Gym Midco 2 Limited. Head office in Leeds. Check Director.

Gym Midco 2 Limited, Leeds

Gym Midco 2 Limited is a private limited company. Situated at C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds LS2 8LY, the above-mentioned 11 years old business was incorporated on 2013-05-01 and is classified as "fitness facilities" (Standard Industrial Classification: 93130).
2 directors can be found in this company: Alexander W. (appointed on 10 October 2018), Humphrey C. (appointed on 17 February 2015).

About
Name: Gym Midco 2 Limited
Number: 08512273
Incorporation date: 2013-05-01
End of financial year: 31 December


Address:	C/o Pure Gym Limited, Town Centre House Merrion Centre Leeds LS2 8LY
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Gym Midco Limited

6 April 2016

Address	C/O Pure Gym Limited, Town Centre House Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08507790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gym Midco 2 Limited confirmation statement filing is 2024-05-15. The previous one was submitted on 2023-05-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Gym Midco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Merrion Centre, LS2 8LY Leeds, West Yorkshire.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 085122730007, created on 2023/10/11 filed on: 17th, October 2023 \| mortgage	Free Download (51 pages)

Type		Free download
MR01	Registration of charge 085122730007, created on 2023/10/11 filed on: 17th, October 2023 \| mortgage	Free Download (51 pages)
MR04	Charge 085122730005 satisfaction in full. filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
MR04	Charge 085122730003 satisfaction in full. filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
MR04	Charge 085122730004 satisfaction in full. filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
MR04	Charge 085122730006 satisfaction in full. filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (18 pages)
CH01	On 2018/10/10 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, February 2022 \| resolution	Free Download (3 pages)
SH01	391666418.00 GBP is the capital in company's statement on 2022/02/04 filed on: 9th, February 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (18 pages)
CH01	On 2021/04/29 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/03/17. New Address: C/O Pure Gym Limited, Town Centre House Merrion Centre Leeds LS2 8LY. Previous address: Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY filed on: 17th, March 2021 \| address	Free Download (1 page)
MR01	Registration of charge 085122730006, created on 2021/03/04 filed on: 8th, March 2021 \| mortgage	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, November 2020 \| accounts	Free Download (18 pages)
MR01	Registration of charge 085122730005, created on 2020/09/18 filed on: 25th, September 2020 \| mortgage	Free Download (18 pages)
CH01	On 2019/11/01 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 085122730004, created on 2020/01/09 filed on: 21st, January 2020 \| mortgage	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, May 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2018/10/10. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (18 pages)
MR01	Registration of charge 085122730003, created on 2018/01/24 filed on: 29th, January 2018 \| mortgage	Free Download (27 pages)
MR04	Charge 085122730002 satisfaction in full. filed on: 8th, January 2018 \| mortgage	Free Download (1 page)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (1 page)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 11th, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2017 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 5th, April 2017 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (50 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
MR04	Charge 085122730001 satisfaction in full. filed on: 21st, October 2015 \| mortgage	Free Download
CH01	On 2015/10/08 director's details were changed filed on: 8th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, July 2015 \| resolution	Free Download
SH01	121666418.00 GBP is the capital in company's statement on 2015/07/03 filed on: 24th, July 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 30/06/15 filed on: 30th, June 2015 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, June 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 30th, June 2015 \| capital	Free Download (4 pages)
SH19	120706845.00 GBP is the capital in company's statement on 2015/06/30 filed on: 30th, June 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 085122730002, created on 2015/05/28 filed on: 4th, June 2015 \| mortgage	Free Download (63 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
SH01	134985370.00 GBP is the capital in company's statement on 2015/06/02 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, April 2015 \| accounts	Free Download (32 pages)
SH01	134985371.00 GBP is the capital in company's statement on 2014/08/18 filed on: 26th, March 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/02/17. filed on: 26th, March 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 17th, April 2014 \| accounts	Free Download (29 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/02/28. filed on: 4th, December 2013 \| accounts	Free Download (1 page)
CH01	On 2013/12/04 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
SH01	133985371.00 GBP is the capital in company's statement on 2013/05/23 filed on: 20th, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, June 2013 \| resolution
AP01	New director appointment on 2013/06/20. filed on: 20th, June 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/06/20 from Almack House 28 King Street London SW1Y 6XA United Kingdom filed on: 20th, June 2013 \| address	Free Download (2 pages)
AP01	New director appointment on 2013/06/20. filed on: 20th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/06/20. filed on: 20th, June 2013 \| officers	Free Download (3 pages)
TM01	2013/06/20 - the day director's appointment was terminated filed on: 20th, June 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 085122730001 filed on: 15th, May 2013 \| mortgage	Free Download (63 pages)
AA01	Current accounting period shortened to 2014/02/28, originally was 2014/05/31. filed on: 1st, May 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2013 \| incorporation	Free Download (37 pages)

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