Gym Topco Limited. Head office in Leeds. Check Director.

Gym Topco Limited, Leeds

Gym Topco Limited is a private limited company. Registered at C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds LS2 8LY, this 11 years old business was incorporated on 2013-04-29 and is classified as "fitness facilities" (SIC: 93130).
2 directors can be found in this enterprise: Alexander W. (appointed on 10 October 2018), Humphrey C. (appointed on 17 February 2015).

About
Name: Gym Topco Limited
Number: 08508586
Incorporation date: 2013-04-29
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

Pinnacle Bidco Plc

30 November 2017

Address	C/O Pure Gym Limited, Town Centre House Merrion Centre, Leeds, LS2 8LY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	11038859
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gym Topco Limited confirmation statement filing is 2024-05-13. The most recent confirmation statement was filed on 2023-04-29. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Pinnacle Bidco Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Merrion Centre, LS2 8LY Leeds.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2022-02-04: 42631.12 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, May 2021 \| accounts	Free Download (18 pages)
CH01	On 2015-02-17 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2018-10-10 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Pure Gym Limited, Town Centre House Merrion Centre Leeds LS2 8LY. Change occurred on 2021-03-17. Company's previous address: Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY. filed on: 17th, March 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, November 2020 \| accounts	Free Download (18 pages)
CH01	On 2019-11-01 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (52 pages)
AP01	New director was appointed on 2018-10-10 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-10 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (53 pages)
SH01	Statement of Capital on 2018-01-30: 15631.12 GBP filed on: 22nd, February 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, January 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017-11-30 filed on: 9th, January 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, December 2017 \| resolution	Free Download (30 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 12th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 12th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 11th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 11th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 11th, December 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-02-23: 15631.12 GBP filed on: 28th, April 2017 \| capital	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 24th, April 2017 \| officers	Free Download
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, April 2017 \| accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2016 \| resolution	Free Download (86 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-07-08: 15541.56 GBP filed on: 14th, June 2016 \| capital	Free Download (9 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-27: 15541.56 GBP filed on: 14th, June 2016 \| capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 6th, May 2016 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2016-05-06: 15541.56 GBP capital
AA	Group of companies' accounts made up to 2015-12-31 filed on: 5th, May 2016 \| accounts	Free Download (55 pages)
SH01	Statement of Capital on 2016-01-19: 15552.56 GBP filed on: 18th, February 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2016 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 2015-07-08: 15500.56 GBP filed on: 4th, September 2015 \| capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 24th, August 2015 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 28th, July 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-04-27: 15439.56 GBP filed on: 28th, July 2015 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-03: 15521.56 GBP filed on: 24th, July 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, July 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-04-17: 15490.73 GBP filed on: 16th, June 2015 \| capital	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 29th, May 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-05-29: 15439.56 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 2015-02-17 filed on: 12th, April 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2015-02-17 filed on: 12th, April 2015 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-18: 14439.35 GBP filed on: 26th, March 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 6th, May 2014 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 17th, April 2014 \| accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2014 \| resolution	Free Download (65 pages)
AP01	New director was appointed on 2013-12-04 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-04 filed on: 4th, December 2013 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2013-11-19: 14291.03 GBP filed on: 3rd, December 2013 \| capital	Free Download (8 pages)
AP01	New director was appointed on 2013-06-24 filed on: 24th, June 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Almack House 28 King Street London London SW1Y 6XA United Kingdom on 2013-06-19 filed on: 19th, June 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 19th, June 2013 \| resolution	Free Download (64 pages)
SH08	Change of share class name or designation filed on: 19th, June 2013 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-05-23 filed on: 19th, June 2013 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2013-05-23: 14261.03 GBP filed on: 19th, June 2013 \| capital	Free Download (8 pages)
AA01	Current accounting period extended from 2013-12-31 to 2014-02-28 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2013 \| incorporation	Free Download (37 pages)
AA01	Current accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 29th, April 2013 \| accounts	Free Download (1 page)

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