GYMBOX HOLDCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6ER

Company number 10312830
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address 4TH FLOOR BROWNLOW HOUSE, 50-51 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 12/10/2016 ; Resolutions RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016 . The most likely internet sites of GYMBOX HOLDCO LIMITED are www.gymboxholdco.co.uk, and www.gymbox-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gymbox Holdco Limited is a Private Limited Company. The company registration number is 10312830. Gymbox Holdco Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Gymbox Holdco Limited is 4th Floor Brownlow House 50 51 High Holborn London United Kingdom Wc1v 6er. . BREW, Alistair Jeremy is a Director of the company. CAMPBELL, Paul Adam is a Director of the company. COOPER, David is a Director of the company. DIAPER, Marc David is a Director of the company. HILTON, Richard Stuart is a Director of the company. VERNON, Scott is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BREW, Alistair Jeremy
Appointed Date: 11 October 2016
52 years old

Director
CAMPBELL, Paul Adam
Appointed Date: 11 October 2016
61 years old

Director
COOPER, David
Appointed Date: 11 October 2016
55 years old

Director
DIAPER, Marc David
Appointed Date: 11 October 2016
46 years old

Director
HILTON, Richard Stuart
Appointed Date: 11 October 2016
54 years old

Director
VERNON, Scott
Appointed Date: 04 August 2016
51 years old

Persons With Significant Control

Scott Vernon
Notified on: 4 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GYMBOX HOLDCO LIMITED Events

14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Nov 2016
Resolutions
  • RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 12/10/2016

14 Nov 2016
Resolutions
  • RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016

14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 5 more events
21 Oct 2016
Appointment of Mr Richard Stuart Hilton as a director on 11 October 2016
21 Oct 2016
Appointment of Mr Alistair Jeremy Brew as a director on 11 October 2016
20 Oct 2016
Registration of charge 103128300001, created on 12 October 2016
09 Aug 2016
Current accounting period extended from 31 August 2017 to 31 October 2017
04 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-04
  • GBP 1

GYMBOX HOLDCO LIMITED Charges

12 October 2016
Charge code 1031 2830 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…