Gymshark Nominees Limited

General information

Name:

Gymshark Nominees Ltd

Office Address:

G.s.h.q. Blythe Valley Park 3 Central Boulevard B90 8AB Solihull

Number: 13141039

Incorporation date: 2021-01-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the launching of Gymshark Nominees Limited, a firm which is situated at G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull. That would make 3 years Gymshark Nominees has prospered on the market, as the company was created on 2021-01-18. The firm registration number is 13141039 and the zip code is B90 8AB. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-07-31 is the last time when the accounts were filed.

In order to meet the requirements of the client base, the following firm is being developed by a number of two directors who are Mathew D. and Benjamin F.. Their support has been of pivotal importance to this firm for one year. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Christopher R. as a secretary since June 2021. At least one secretary in this firm is a limited company: Gateley Secretaries Limited.

Company staff

Mathew D.

Role: Director

Appointed: 09 January 2023

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 30 June 2021

Address: Edmund Street, Birmingham, B3 2HJ, United Kingdom

Latest update: 26 April 2024

Christopher R.

Role: Secretary

Appointed: 30 June 2021

Latest update: 26 April 2024

Benjamin F.

Role: Director

Appointed: 18 January 2021

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Gymshark Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Blythe Valley Park, 3 Central Boulevard, B90 8AB and was registered as a PSC under the reg no 12711328.

Gymshark Group Limited
Address: G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12711328
Notified on 18 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Other
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Consolidated accounts of parent company for subsidiary company period ending 31/07/23 (PARENT_ACC)
filed on: 21st, March 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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