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 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.
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 |