THE GYM GROUP MIDCO1 LIMITED
Non-Trading
General Information
NAME
THE GYM GROUP MIDCO1 LIMITED
COMPANY NUMBER
08530529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2013
(11 years and 6 months old)
WEBSITE
http://tggplc.com/
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2013
05/07/2013
PROJECT GALAXY MIDCO 1 LIMITED
CROYDON
CR0 0XT
Telephone: 02073534200
TPS: No
Fifth Floor, No 1 Croydon
12-16 Addiscombe Road
Croydon
CR0 0XT
CR0 0XT
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 |
|---|---|
| 15/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Ann-Marie Murphy (927155455) has left the board |
Credit Risk Overview
Want to learn more about THE GYM GROUP MIDCO1 LIMITED?
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 MIDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GYM GROUP MIDCO1 LIMITED?
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 |
|---|---|---|---|---|
|
17/10/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
15/05/2013 - 18/05/2015 (2years) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) Born in Jan 1954 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
13/06/2013 - Present (11 years and 5 months) Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 40 |
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 |
|---|---|
| 15/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | Ann-Marie Murphy (927155455) has left the board |
| 07/09/2023 | New Board Member William John Orr (917614056) Appointed |
| 24/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Richard James Darwin (919937784) has left the board |
| 05/11/2022 | New Accounts filed |
| 03/11/2022 | New Board Member Luke Logan Tait (924646690) Appointed |
| 06/07/2022 | New Board Member Ann-Marie Murphy (927155455) Appointed |
| 06/07/2022 | Mark Alexander George (925205937) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | Mark Alexander George (925265275) has left the board |
| 27/11/2018 | New Board Member Mark Alexander George (925205937) Appointed |
| 22/11/2018 | New Board Member Mark Alexander George (925265275) Appointed |
| 20/11/2018 | John Robert Treharne (912319305) has left the board |
| 18/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 29/09/2016 | Change in Reg. Office |
| 03/08/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/01/2016 | David Burns (906760564) has left the board |
| 17/07/2015 | Andrew John Mathews (914836702) has left the board |
| 17/07/2015 | New Board Member Richard James Darwin (919937784) Appointed |
| 16/06/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 06/09/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 16/07/2013 | Change in Reg. Office |
| 08/07/2013 | New Board Member John Robert Treharne (912319305) Appointed |
| 24/06/2013 | Change in Reg. Office |
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