Company information:
Gymbox Investco Limited (No: 10313155)
Address: 38 NEW KENT ROAD, LONDON, SE1 6TJ, ENGLAND
Status: Operating Company
Incorporated: 08-Apr-2016
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID COOPER ( DOB: Nov-1970 From: Oct-2016 )
Current Director: MARC DAVID DIAPER ( DOB: Dec-1978 From: Sep-2016 )
Current Director: RICHARD STUART HILTON ( DOB: Dec-1970 From: Oct-2016 )
Current Director: SCOTT VERNON ( DOB: Mar-1974 From: Aug-2016 )
Current Secretary: HAYLEY RICHARDS ( From: Apr-2024 )
Current Secretary: NICK WOOLF ( From: Apr-2020 )
Resigned Director: ALISTAIR JEREMY BREW ( DOB: Jul-1973 From: Oct-2016 To: Aug-2018 )
Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964 From: Oct-2016 To: Dec-2023 )
Resigned Secretary: ARIANNE BATE ( From: Mar-2017 To: Apr-2019 )
Resigned Secretary: MARTIN JOHNSON ( From: Apr-2019 To: Nov-2019 )
Resigned Secretary: SCOTT VERNON ( From: Nov-2019 To: Apr-2020 )
Resigned Secretary: SCOTT VERNON ( From: Dec-2020 To: Jun-2024 )
Persons of Significant Control:
Gymbox Holdco Limited, 4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-04)