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Here’s a quick overview of GYMSHARK GROUP LIMITED 👀 — a Solihull based business that started in 2020.
GYMSHARK GROUP LIMITED
- Company statusactive
- Company No12711328
- Age6 years Incorporated 1 July 2020
- Officers5
Address
Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB, United Kingdom
GYMSHARK GROUP LIMITED is an active company incorporated on 1 July 2020 and based in Solihull, United Kingdom. The company was registered 6 years ago.
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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 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Capital Alter Shares Subdivision
11 Months Ago on 18 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 18 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED, Christopher Ian | secretary | 19 Oct 2020 | |
| GATELEY SECRETARIES LIMITED | corporate secretary | 01 Jul 2020 | |
| FRANCIS, Benjamin David | director | Jun 1992 | 01 Jul 2020 |
| MCELHINNEY, Noel Anthony | director | Nov 1990 | 01 May 2025 |
| SANDERS, Richard Elliot Burgess | director | Mar 1990 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Francis Family Office Limited | 06 Jul 2020 | |
| Mr Benjamin David Francis | Jun 1992 | 01 Jul 2020 |
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Here’s a quick overview of GYMSHARK GROUP LIMITED 👀 — a Solihull based business that started in 2020.