Gymshark Holdings Limited
Company Profile
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UnknownGymshark Holdings Limited
10381284•Private Limited With Share Capital
G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull, B908AB
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Incorporated
17/09/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gymshark Holdings Limited (10381284) is a private limited with share capital incorporated on 17/09/2016 (9 years old) and registered in solihull, B908AB. The company operates under SIC code 64209 and is classified as Unknown.
Clade group limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/09/2016
B908AB
Financial Overview
Total Assets
£2.60M
Liabilities
£0
Net Assets
£2.60M
Cash
£0
Key Metrics
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2026
Legacy
Category:Accounts
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Legacy
Category:Other
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-05-2023
Legacy
Category:Accounts
Date:21-04-2023
Legacy
Category:Other
Date:21-04-2023
Legacy
Category:Other
Date:21-04-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Capital Alter Shares Consolidation
Category:Capital
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Auditors Resignation Company
Category:Auditors
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Incorporation Company
Category:Incorporation
Date:17-09-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024
Trading Addresses
G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8Ab, B908ABRegistered
Related Companies
8
Contact
G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull, B908AB