Introduction
Watch Company
T
THE GYM KING WHOLESALE LIMITED
THE GYM KING WHOLESALE LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE GYM KING WHOLESALE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12485789
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
NATIONWIDE ACCESS LIMITED
From: 26 February 2020To: 25 November 2021
Address
Unit 6 Temple Point Bullerthorpe Lane Colton Leeds, LS15 9JL,
Previous Addresses
13 Yorkersgate Malton YO17 7AA United Kingdom
From: 26 February 2020To: 29 March 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARKER, James Ian
ActiveBullerthorpe Lane, LeedsLS15 9JL
Born June 1990
Director
Appointed 26 Mar 2021
PARKER, James Ian
Bullerthorpe Lane, LeedsLS15 9JL
Born June 1990
Director
26 Mar 2021
Active
HARRISON, Simon Paul
ResignedYorkersgate, MaltonYO17 7AA
Born December 1966
Director
Appointed 26 Feb 2020
Resigned 26 Mar 2021
HARRISON, Simon Paul
Yorkersgate, MaltonYO17 7AA
Born December 1966
Director
26 Feb 2020
Resigned 26 Mar 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Ian Parker
ActiveBullerthorpe Lane, LeedsLS15 9JL
Born June 1990
Nature of Control
Significant influence or control
Notified 26 Mar 2021
Mr James Ian Parker
Bullerthorpe Lane, LeedsLS15 9JL
Born June 1990
Significant influence or control
26 Mar 2021
Active
Bullerthorpe Lane, LeedsLS15 9JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Mar 2021
The Gym King (Holdings) Limited
Bullerthorpe Lane, LeedsLS15 9JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Mar 2021
Active
Mr Simon Paul Harrison
CeasedYorkersgate, MaltonYO17 7AA
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 26 Mar 2021
Mr Simon Paul Harrison
Yorkersgate, MaltonYO17 7AA
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 26 Mar 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
25 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2021