THE GYM GROUP PLC
Active - Accounts Filed
General Information
NAME
THE GYM GROUP PLC
COMPANY NUMBER
08528493
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2013
(11 years and 7 months old)
WEBSITE
http://www.tggplc.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2015
02/11/2015
THE GYM GROUP LIMITED
View all previous names
CROYDON
CR0 0XT
Telephone: 02073534200
TPS: No
Fifth Floor, No 1 Croydon
12-16 Addiscombe Road
Croydon
CR0 0XT
CR0 0XT
Unit 2
Reading Retail Park Oxford Road
Reading
Berkshire
RG30 1PR
Telephone: 3034800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GYM GROUP PLC | Active - Accounts Filed | View Report |
| THE GYM GROUP MIDCO1 LIMITED | Non-Trading | View Report |
| THE GYM GROUP MIDCO2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Krishan Pandit (931584749) has left the board |
| 07/10/2024 | New Company Secretary Alison Camille Skerritt (932783943) Appointed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GYM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GYM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GYM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2013 - Present (11 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GYM GROUP PLC | Active - Accounts Filed | View Report |
| THE GYM GROUP MIDCO1 LIMITED | Non-Trading | View Report |
| THE GYM GROUP MIDCO2 LIMITED | Non-Trading | View Report |
| THE GYM GROUP OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| DERWENT FITNESS NW LIMITED | Company is dissolved | View Report |
| THE GYM LIMITED | Active - Accounts Filed | View Report |
| THE GYM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Krishan Pandit (931584749) has left the board |
| 07/10/2024 | New Company Secretary Alison Camille Skerritt (932783943) Appointed |
| 06/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 22/02/2024 | Emma Margaret Woods (907482760) has left the board |
| 05/02/2024 | Ann-Marie Murphy (927155455) has left the board |
| 15/11/2023 | Luke Logan Tait (931366322) has left the board |
| 15/11/2023 | New Company Secretary Krishan Pandit (931584749) Appointed |
| 21/09/2023 | Catherine Laura Tucker (929913699) has left the board |
| 21/09/2023 | New Company Secretary Luke Logan Tait (931366322) Appointed |
| 05/09/2023 | New Board Member William John Orr (917614056) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 16/05/2023 | David Thomas Kelly (921118871) has left the board |
| 30/03/2023 | Richard James Darwin (919937784) has left the board |
| 15/02/2023 | New Board Member Simon Edward Jones (920156828) Appointed |
| 19/10/2022 | New Board Member Luke Logan Tait (924646690) Appointed |
| 02/09/2022 | New Board Member Elaine Margaret O'Donnell (929960088) Appointed |
| 01/09/2022 | New Board Member Richard Mark Stables (928030549) Appointed |
| 01/09/2022 | Rio Gavin Ferdinand (906210714) has left the board |
| 18/08/2022 | Nadira Ali Hussen (928525769) has left the board |
| 18/08/2022 | New Company Secretary Catherine Laura Tucker (929913699) Appointed |
| 27/07/2022 | Penelope Lesley Hughes (904332682) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Mark Alexander George (925205937) has left the board |
| 13/04/2022 | New Board Member Ann-Marie Murphy (927155455) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Rio Gavin Ferdinand (906210714) Appointed |
| 17/02/2021 | New Board Member Rio Gavin Ferdinand (927971113) Appointed |
| 17/02/2021 | New Board Member Wais Shaifta (926377409) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 08/01/2020 | Mark Alexander George (925635357) has left the board |
| 08/01/2020 | New Company Secretary Catherine Laura Tucker (926580462) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Accounts filed |
| 18/03/2019 | Richard Darwin (920275764) has left the board |
| 18/03/2019 | New Company Secretary Mark Alexander George (925635357) Appointed |
| 05/11/2018 | New Board Member Mark Alexander George (925205937) Appointed |
| 23/08/2018 | Paul John Thomas Gilbert (914976999) has left the board |
| 23/08/2018 | New Board Member Paul John Thomas Gilbert (924657023) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 09/04/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Emma Woods (907482760) Appointed |
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