The Gym King (Holdings) Limited

Company Name	The Gym King (Holdings) Limited
Company Status	Active
Company Number	10735941
Category	Private Limited Company
Incorporation Date	24 April 2017(7 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Ian Parker
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Yorkersgate Malton North Yorkshire YO17 7AA

Director Name	Mr Simon Paul Harrison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Yorkersgate Malton YO17 7AA

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(4 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Bury BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2021(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Bury BL9 8RR

Director Name	Ms Kathryn Louise Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(4 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL

Location

Registered Address	Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

11 September 2017	Delivered on: 12 September 2017 Persons entitled: Footasylum Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

30 January 2024	Appointment of Mr Dominic James Platt as a director on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of Neil James Greenhalgh as a director on 30 January 2024 (1 page)
30 September 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
3 May 2023	Confirmation statement made on 23 April 2023 with updates (5 pages)
27 March 2023	Termination of appointment of Peter Alan Cowgill as a director on 22 March 2023 (1 page)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
17 May 2022	Appointment of Mr Simon Paul Harrison as a director on 15 March 2022 (2 pages)
3 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of Kathryn Louise Smith as a director on 15 March 2022 (1 page)
20 January 2022	Termination of appointment of Matthew Edward Bennison as a director on 31 December 2021 (1 page)
17 November 2021	Appointment of Ms Kathryn Louise Smith as a director on 1 October 2021 (2 pages)
29 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
20 September 2021	Appointment of Mr Peter Alan Cowgill as a director on 7 May 2021 (2 pages)
16 September 2021	Appointment of Mr Neil James Greenhalgh as a director on 7 May 2021 (2 pages)
7 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2021	Change of share class name or designation (2 pages)
7 June 2021	Memorandum and Articles of Association (34 pages)
1 June 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 203.06 (3 pages)
21 May 2021	Appointment of Mr Matthew Edward Bennison as a director on 7 May 2021 (2 pages)
21 May 2021	Change of details for Mr James Ian Parker as a person with significant control on 7 May 2021 (2 pages)
21 May 2021	Notification of Jd Sports Fashion Plc as a person with significant control on 7 May 2021 (2 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
21 April 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
23 February 2021	Memorandum and Articles of Association (47 pages)
23 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 April 2020	Group of companies' accounts made up to 30 June 2019 (28 pages)
31 December 2019	Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to Unit 6 Temple Point Bullerthorpe Lane Colton Leeds West Yorkshire LS15 9JL on 31 December 2019 (2 pages)
25 June 2019	Group of companies' accounts made up to 30 June 2018 (29 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2018	Satisfaction of charge 107359410001 in full (4 pages)
20 October 2018	Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
1 October 2018	Sub-division of shares on 21 September 2018 (4 pages)
21 September 2018	Solvency Statement dated 20/09/18 (1 page)
21 September 2018	Statement of capital on 21 September 2018 GBP 199 (3 pages)
21 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2018	Statement by Directors (1 page)
15 May 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
25 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 260 (3 pages)
25 April 2018	Change of share class name or designation (2 pages)
19 February 2018	Change of details for Mr James Ian Parker as a person with significant control on 19 July 2017 (2 pages)
19 February 2018	Director's details changed for Mr James Ian Parker on 19 July 2017 (2 pages)
12 September 2017	Registration of charge 107359410001, created on 11 September 2017 (18 pages)
12 September 2017	Registration of charge 107359410001, created on 11 September 2017 (18 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 130 (38 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 130 (38 pages)

The Gym King (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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