Gymbox Holdco Limited, London

Gymbox Holdco Limited is a private limited company. Located at 38 New Kent Road, London SE1 6TJ, the aforementioned 7 years old company was incorporated on 2016-08-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this enterprise: Alistair B. (appointed on 30 March 2022), Marc D. (appointed on 11 October 2016), Richard H. (appointed on 11 October 2016). As for the secretaries (1 in total), we can name: Scott V. (appointed on 31 December 2020).
About
Name: Gymbox Holdco Limited
Number: 10312830
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
Richard H.
12 October 2016
Nature of control: 25-50% voting rights
Scott V.
4 August 2016
Nature of control: significiant influence or control
Marc D.
12 October 2016
Nature of control: significiant influence or control
Bgf Gp Limited
1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10657217
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
Business Growth Fund Plc
12 October 2016 - 1 October 2017
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Business Growth Fund Plc
Country registered England & Wales
Place registered Companies House
Registration number 07514847
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Gymbox Holdco Limited confirmation statement filing is 2024-05-21. The previous one was sent on 2023-05-07. The date for the next statutory accounts filing is 30 January 2024. Previous accounts filing was filed for the time period up until 31 October 2021.

5 persons of significant control are indexed in the Companies House, namely: Richard H. who has 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 27th, December 2023 | officers
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