GYMSHARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GYMSHARK HOLDINGS LIMITED
COMPANY NUMBER
10381284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2016
(8 years and 2 months old)
WEBSITE
www.cladegroup.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/09/2016
04/11/2021
CLADE GROUP LIMITED
SOLIHULL
B90 8AB
G.S.H.Q. Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB
B90 8AB
Credit Risk Overview
Want to learn more about GYMSHARK HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMSHARK GROUP LIMITED | Active - Accounts Filed | View Report |
| CLADE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLADE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GYMSHARK HOLDINGS 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 GYMSHARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYMSHARK HOLDINGS 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 |
|---|---|---|---|---|
|
17/09/2016 - Present (8 years and 2 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) 21/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 523 Past: 4654 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GYMSHARK GROUP LIMITED | Active - Accounts Filed | View Report |
| CLADE GROUP LIMITED | Active - Accounts Filed | View Report |
| CLADE HOLDINGS LIMITED | Company is dissolved | View Report |
| CLADE LIMITED | Company is dissolved | View Report |
| GYMSHARK LTD | Active - Accounts Filed | View Report |
| GYMSHARK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Mathew James Dunn (925777962) Appointed |
| 16/01/2023 | Philip Daw (907490117) has left the board |
| 16/01/2023 | New Board Member Matthew James Dunn (930414352) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Steven Gerard Hewitt (921626283) has left the board |
| 23/05/2022 | New Board Member Steven Gerard Hewitt (921626283) Appointed |
| 16/05/2022 | New Board Member Steven Gerard Hewitt (929575214) Appointed |
| 10/05/2022 | New Accounts filed |
| 08/04/2022 | Paul Stephen Richardson (921438907) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 16/11/2020 | New Company Secretary Christopher Ian Reed (927646594) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | Steven Gerard Hewitt (916730156) has left the board |
| 08/07/2020 | Steven Gerard Hewitt (916730156) has left the board |
| 06/04/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 11/04/2019 | New Board Member Philip Daw (907490117) Appointed |
| 22/11/2018 | Richard David Mark Chapple (923867738) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 19/04/2018 | Change in Reg. Office |
| 13/11/2017 | New Board Member Benjamin Francis (917257330) Appointed |
| 13/11/2017 | Benjamin Francis (921075787) has left the board |
| 23/10/2017 | Lewis Morgan (921587552) has left the board |
| 09/10/2017 | New Board Member Richard David Mark Chapple (923867738) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 26/10/2016 | GATELEY SECRETARIES LIMITED (921587595) has left the board |
| 26/10/2016 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 12/10/2016 | New Company Secretary GATELEY SECRETARIES LIMITED (921587595) Appointed |
| 12/10/2016 | New Company Secretary Lewis Morgan (921587552) Appointed |
| 29/09/2016 | Steven Gerrard Hewitt (921438906) has left the board |
| 29/09/2016 | New Board Member Steven Gerrard Hewitt (916730156) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
