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- FACEGYM HOLDINGS LTD
FACEGYM HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FACEGYM HOLDINGS LTD
COMPANY NUMBER
11427587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2018
(6 years and 1 months old)
WEBSITE
www.facegym.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1F 7TA
Telephone: 01753967369
TPS: No
6th Floor 1-4 Argyll Street
London
W1F 7TA
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 |
---|---|---|
FACEGYM HOLDINGS LTD | Active - Accounts Filed | View Report |
FACEGYM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Board Member Andrea La Magra (924837687) Appointed |
Credit Risk Overview
Want to learn more about FACEGYM HOLDINGS LTD?
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 FACEGYM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACEGYM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2018 - Present (5 years and 10 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/12/2020 - Present (3 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/12/2020 - Present (3 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2021 - Present (2 years and 11 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/2022 - Present (1 years and 9 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FACEGYM HOLDINGS LTD | Active - Accounts Filed | View Report |
FACEGYM LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: New Board Member Andrea La Magra (924837687) Appointed |
Date: 20/09/2023 | Event: Marcello Bottoli (922837025) has left the board |
Date: 05/09/2023 | Event: Pete Wylie (926502906) has left the board |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: Omotayo Abioye (928235229) has left the board |
Date: 05/06/2023 | Event: Simon Coble (924723638) has left the board |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Fiona Satchell (930808115) Appointed |
Date: 12/04/2023 | Event: Massimo Redaelli (926908068) has left the board |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Board Member Laura Annin Heely (930246691) Appointed |
Date: 14/11/2022 | Event: New Board Member Etsko Loek De Boer (930149619) Appointed |
Date: 11/11/2022 | Event: Andrew Robin Lawley (925417231) has left the board |
Date: 11/11/2022 | Event: Alasdhair James Stewart Willis (924343282) has left the board |
Date: 25/08/2022 | Event: Sian Eleri Westerman (924488468) has left the board |
Date: 11/07/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Board Member Stephanie Horton (928847683) Appointed |
Date: 28/10/2021 | Event: New Board Member Stephanie Horton (928847683) Appointed |
Date: 26/10/2021 | Event: New Board Member Raffaella Redaelli De Zinis (928866816) Appointed |
Date: 26/04/2021 | Event: New Company Secretary Omotayo Abioye (928235229) Appointed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Board Member Sian Eleri Westerman (924488468) Appointed |
Date: 19/01/2021 | Event: New Board Member Sian Westerman (927859359) Appointed |
Date: 19/01/2021 | Event: New Board Member Stephanie Horton (927859346) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Board Member Andrew Robin Lawley (925417231) Appointed |
Date: 16/09/2020 | Event: New Company Secretary Zoe Withers (927417358) Appointed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: Andrea La Magra (918570612) has left the board |
Date: 24/04/2020 | Event: New Board Member Massimo Redaelli (926908068) Appointed |
Date: 24/04/2020 | Event: New Board Member Montano Francesco Nissotti (926908064) Appointed |
Date: 24/04/2020 | Event: Simon Cope (923313864) has left the board |
Date: 24/04/2020 | Event: Mauro Moretti (923184195) has left the board |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: Marcello Bottoli (925137636) has left the board |
Date: 23/10/2018 | Event: Alasdhair James Stewart Willis (925137488) has left the board |
Date: 23/10/2018 | Event: New Board Member Alasdhair James Stewart Willis (924343282) Appointed |
Date: 23/10/2018 | Event: New Board Member Marcello Bottoli (922837025) Appointed |
Date: 16/10/2018 | Event: New Board Member Marcello Bottoli (925137636) Appointed |
Date: 16/10/2018 | Event: New Board Member Alasdhair James Stewart Willis (925137488) Appointed |
Date: 16/10/2018 | Event: New Board Member Simon Cope (923313864) Appointed |
Date: 16/10/2018 | Event: New Board Member Inge Tesse Theron (925137649) Appointed |
Date: 16/10/2018 | Event: Lillian Stacey Sue (924767217) has left the board |
Date: 16/10/2018 | Event: New Board Member Etsko Loek De Boer (920000696) Appointed |
Date: 16/10/2018 | Event: New Board Member Mauro Moretti (923184195) Appointed |
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