GYM TOPCO LIMITED - LEEDS


Company Profile Company Filings

Overview

GYM TOPCO LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
GYM TOPCO LIMITED was incorporated 10 years ago on 29/04/2013 and has the registered number: 08508586. The accounts status is FULL and accounts are next due on 30/09/2024.

GYM TOPCO LIMITED - LEEDS

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PURE GYM LIMITED, TOWN CENTRE HOUSE
LEEDS
LS2 8LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-02-17 CURRENT
RICHARD FRANK ZANNINO Oct 1958 American Director 2013-05-23 UNTIL 2017-11-30 RESIGNED
MR TOM WALKER Oct 1961 American Director 2013-04-29 UNTIL 2017-11-30 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2013-05-23 UNTIL 2017-11-30 RESIGNED
PATRICK RICHARD CORNELIUS MCGRATH Apr 1985 Canadian/Irish Director 2015-02-17 UNTIL 2017-11-30 RESIGNED
DAVID COMERTON FORDE Jun 1982 British Director 2013-05-23 UNTIL 2013-12-04 RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2013-05-23 UNTIL 2017-11-30 RESIGNED
ADAM BELLAMY May 1969 British Director 2013-05-23 UNTIL 2018-10-10 RESIGNED
MR TONY BALL Dec 1955 British Director 2013-11-19 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Bidco Plc 2017-11-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWN CENTRE ENTERPRISES LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE SECURITIES PLC LEEDS Active GROUP 68201 - Renting and operating of Housing Association real estate
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ARNOLD SECURITIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOWN CENTRE SERVICES LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TOWN CENTRE CAR PARKS LIMITED LEEDS Active FULL 68209 - Other letting and operating of own or leased real estate
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
PINNACLE BIDCO PLC LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.