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Nom	Gymshark Holdings Limited
Adresse	G.S.H.Q. Blythe Valley Park 3 Central Boulevard Solihull B90 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10381284 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Clade Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gymshark Group Limited Status: Active Notified: 06/07/2020 Companies House Number: 12711328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Francis, Benjamin Status: Ceased Notified: 21/09/2016 Ceased: 06/07/2020 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Dunn, Mathew James 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Francis, Benjamin 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 17/09/2016 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gateley Secretaries Limited, Birmingham Status: Active Notified: 21/09/2016 Role: Secretary

Reed, Christopher Ian 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 19/10/2020 Role: Secretary

Companies Controlled by This Company (3)

GB Clade Holdings Limited Status: Active Notified: 19/09/2016 Companies House Number: 10383978 Nature of Control

Ownership of shares - 75% or more

GB Clade Limited Status: Active Notified: 19/09/2016 Companies House Number: 10384001 Nature of Control

Ownership of shares - 75% or more

Gymshark LTD Status: Active Notified: 18/01/2017 Companies House Number: 08130873 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Gymshark Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)