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Nom

Gymshark Group Limited

Adresse
Trigen House
3 Central Boulevard
Blythe Valley Park Shirley
Solihull
B90 8AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Société Numéro de Registre 12711328 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ben Francis Limited Status: Active Notified: 06/07/2020 Companies House Number: 12706913 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Francis, Benjamin David Status: Active Notified: 01/07/2020 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%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Akar, Melis Kahya 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 10/1982 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Italian
    Cartwright, Stacey 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    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 David 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2020 Role: Secretary
    Reed, Christopher Ian 3 Central Boulevard, Solihull, United Kingdom Status: Active Notified: 19/10/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Gymshark Holdings Limited Status: Active Notified: 06/07/2020 Companies House Number: 10381284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gymshark Nominees Limited Status: Active Notified: 18/01/2021 Companies House Number: 13141039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors