THE GYM GROUP PLC - CROYDON


Company Profile Company Filings

Overview

THE GYM GROUP PLC is a Public Limited Company from CROYDON ENGLAND and has the status: Active.
THE GYM GROUP PLC was incorporated 11 years ago on 14/05/2013 and has the registered number: 08528493. The accounts status is GROUP and accounts are next due on 30/06/2024.

THE GYM GROUP PLC - CROYDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FIFTH FLOOR, NO 1 CROYDON
CROYDON
CR0 0XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GYM GROUP HOLDINGS LIMITED (until 15/10/2015)
PROJECT GALAXY TOPCO LIMITED (until 05/07/2013)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD STABLES Feb 1964 British Director 2022-08-30 CURRENT
MR LUKE LOGAN TAIT May 1973 British Director 2022-10-17 CURRENT
MR JOHN ROBERT TREHARNE Jan 1954 British Director 2013-06-13 CURRENT
SIMON EDWARD JONES Feb 1976 British Director 2023-02-06 CURRENT
MR WAIS SHAIFTA Jun 1986 British Director 2021-02-01 CURRENT
MR WILLIAM JOHN ORR Dec 1970 British Director 2023-09-01 CURRENT
ELAINE MARGARET O'DONNELL Jul 1970 Irish Director 2022-08-30 CURRENT
MR KRISHAN PANDIT Secretary 2023-11-13 CURRENT
MRS EMMA WOODS Sep 1968 British Director 2016-11-14 UNTIL 2023-12-31 RESIGNED
BRIDGES VENTURES LLP Corporate Director 2013-06-13 UNTIL 2015-11-06 RESIGNED
CATHERINE LAURA TUCKER Secretary 2020-01-02 UNTIL 2021-07-09 RESIGNED
CATHERINE LAURA TUCKER Secretary 2022-08-12 UNTIL 2023-09-19 RESIGNED
PAUL JOHN THOMAS GILBERT Jun 1962 British Director 2013-06-13 UNTIL 2021-05-11 RESIGNED
MISS NADIRA ALI HUSSEN Secretary 2021-07-09 UNTIL 2022-08-12 RESIGNED
MR LUKE LOGAN TAIT Secretary 2023-09-19 UNTIL 2023-11-13 RESIGNED
MR MARK ALEXANDER GEORGE Secretary 2019-03-13 UNTIL 2020-01-02 RESIGNED
RICHARD DARWIN British Secretary 2015-11-02 UNTIL 2019-03-13 RESIGNED
MR JAMES ROBERT THOMAS Apr 1964 British Director 2013-06-13 UNTIL 2014-09-29 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2015-11-06 UNTIL 2016-08-31 RESIGNED
ANN-MARIE MURPHY Oct 1972 British Director 2022-04-11 UNTIL 2024-01-31 RESIGNED
MR ANDREW JOHN MATHEWS Aug 1970 British Director 2013-05-14 UNTIL 2015-05-18 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2016-07-05 UNTIL 2023-05-11 RESIGNED
MS PENELOPE LESLEY HUGHES Jul 1959 British Director 2015-11-06 UNTIL 2022-07-25 RESIGNED
MR JAMES GRAHAM Apr 1967 British Director 2014-07-23 UNTIL 2016-11-22 RESIGNED
MR DAVID BURNS Jun 1970 British Director 2013-06-13 UNTIL 2016-08-31 RESIGNED
MR MARK ALEXANDER GEORGE Jul 1974 British Director 2018-10-31 UNTIL 2022-07-01 RESIGNED
RIO FERDINAND Nov 1978 British Director 2021-02-01 UNTIL 2022-08-30 RESIGNED
RICHARD JAMES DARWIN Nov 1967 British Director 2015-05-05 UNTIL 2023-03-24 RESIGNED

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