Menna Overview
Here’s a quick overview of FACEGYM HOLDINGS LTD 👀 — a London based business that started in 2018.
FACEGYM HOLDINGS LTD
- Company statusactive
- Company No11427587
- Age8 years 1 month Incorporated 21 June 2018
- Officers8
Address
6th Floor 1-4 Argyll Street, London, W1F 7TA, England
FACEGYM HOLDINGS LTD is an active company incorporated on 21 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2024
Gazette Notice Compulsory
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARRA, Alessandro | director | Mar 1985 | 07 Oct 2025 |
| HORTON, Stephanie | director | Jan 1971 | 24 Dec 2020 |
| JANGLA, Heta | director | Sep 1990 | 30 May 2025 |
| LA MAGRA, Andrea | director | May 1980 | 20 Jun 2023 |
| REDAELLI DE ZINIS, Raffaella | director | Dec 1971 | 09 Sept 2021 |
| SATCHELL, Fiona Catherine | director | Mar 1980 | 31 Dec 2022 |
| TAZARTES, Julia | director | Aug 1996 | 07 Oct 2025 |
| THERON, Inge Tesse | director | May 1976 | 18 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Facegym Co-Invest S.C.A. | 02 Mar 2019 | |
| Mauro Moretti | Jul 1981 | 21 Jun 2018 |
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Here’s a quick overview of FACEGYM HOLDINGS LTD 👀 — a London based business that started in 2018.