GYMBOX HOLDCO LIMITED
38 NEW KENT ROAD, LONDON SE1 6TJ- Active
- Private Limited Company
- Company No. 10312830
- Last Updated: 01 Mar 2024
Company Profile
GYMBOX HOLDCO LIMITED was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in LONDON. GYMBOX HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 5 days.
| Name | GYMBOX HOLDCO LIMITED |
|---|---|
| Company number | 10312830 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 NEW KENT ROAD LONDON SE1 6TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc David Diaper Nationality: British |
Dates: Wednesday, October 12, 2016 - present
significant influence or control
|
| Mr Richard Stuart Hilton Nationality: British |
Dates: Wednesday, October 12, 2016 - present
voting rights 25 to 50 percent
|
| Business Growth Fund Plc York Buildings, WC2N 6JU |
Dates: Wednesday, October 12, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Scott Vernon Nationality: British |
Dates: Thursday, August 4, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GYMBOX HOLDCO LIMITED | 04 Aug 2016 |