GYMSHARK GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GYMSHARK GROUP LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GYMSHARK GROUP LIMITED was incorporated 3 years ago on 01/07/2020 and has the registered number: 12711328. The accounts status is GROUP and accounts are next due on 30/04/2024.

GYMSHARK GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GSHQ BLYTHE VALLEY PARK
SOLIHULL
B90 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-07-01 CURRENT
MR MATHEW JAMES DUNN Oct 1974 British Director 2023-01-09 CURRENT
MR BENJAMIN FRANCIS Jun 1992 British Director 2020-07-01 CURRENT
STACEY CARTWRIGHT Nov 1963 British Director 2022-08-01 CURRENT
MS MELIS KAHYA AKAR Oct 1982 Italian Director 2020-09-16 CURRENT
CHRISTOPHER IAN REED Secretary 2020-10-19 CURRENT
MR PAUL STEPHEN RICHARDSON May 1959 British Director 2020-07-01 UNTIL 2022-03-31 RESIGNED
MR STEVEN GERARD HEWITT May 1973 British Director 2020-07-01 UNTIL 2023-07-31 RESIGNED
MR PHILIP DAW Apr 1959 British Director 2020-09-16 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben Francis Limited 2020-07-06 Solihull   Voting rights 25 to 50 percent
Mr Benjamin David Francis 2020-07-01 6/1992 Solihull   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELXL LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
PASSENGER CLOTHING LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GYMSHARK HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARX ALLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KALIBRE CLOTHING LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
PAUL RICHARDSON LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BRAWN POWER LTD HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PAUL RICHARDSON INVESTMENTS LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WHAKAPAPA LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MADOLI LIMITED WOLVERHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RHINO 5 LTD WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
GYMSHARK NOMINEES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HERA LONDON LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
KICKXFOOTBALL LTD COBHAM ENGLAND Active UNAUDITED ABRIDGED 93199 - Other sports activities
HERA BRAND LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
MAXCO CAPITAL CO LTD WOLVERHAMPTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GYMGO LTD WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
GYMZ LTD WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BOUND BY IMAGINATION LTD EDINBURGH SCOTLAND Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYMSHARK LTD SOLIHULL UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
GYMSHARK HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FRANCIS FAMILY OFFICE LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GYMSHARK NOMINEES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FRANCIS FAMILY ESTATES LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.