Jd Sports Gyms Acquisitions Limited

General information

Name:

Jd Sports Gyms Acquisitions Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 07409928

Incorporation date: 2010-10-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Bury registered with number: 07409928. The company was set up in the year 2010. The headquarters of this company is located at Edinburgh House Hollinsbrook Way Pilsworth. The postal code for this place is BL9 8RR. This firm started under the business name Ben Dunne Gyms (UK), however for the last six years has been on the market under the business name Jd Sports Gyms Acquisitions Limited. This enterprise's registered with SIC code 93130 meaning Fitness facilities. The most recent annual accounts were submitted for the period up to 2023-01-28 and the latest confirmation statement was submitted on 2023-03-01.

The following limited company owes its well established position on the market and unending growth to a team of three directors, specifically Dominic P., Régis S. and Alun P., who have been managing the firm since 2023-10-04. Additionally, the director's efforts are often supported by a secretary - Theresa C., who was officially appointed by the following limited company on 2023-04-11. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Jd Sports Gyms Acquisitions Limited 2018-01-15
  • Ben Dunne Gyms (UK) Limited 2010-10-18

Company staff

Dominic P.

Role: Director

Appointed: 04 October 2023

Latest update: 18 April 2024

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 18 April 2024

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 26 February 2018

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 18 April 2024

Alun P.

Role: Director

Appointed: 28 December 2017

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Jd Sports Gyms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 8770057.

Jd Sports Gyms Limited
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 8770057
Notified on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben D.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 28th January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
13
Company Age

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