Introduction
Watch Company
G
GYMSTAR LEISURE GROUP LIMITED
GYMSTAR LEISURE GROUP LIMITED is an active company incorporated on 28 February 2023 with the registered office located in Beaconsfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. GYMSTAR LEISURE GROUP LIMITED was registered 3 years ago.(SIC: 93130)
Status
active
Active since 3 years ago
Company No
14693132
LTD Company
Age
3 Years
Incorporated 28 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
GYMSTAR HOLDINGS LIMITED
From: 28 February 2023To: 3 April 2023
Address
11 Stratton Road Beaconsfield, HP9 1HR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TRENDELL, Camilla Thorsager
ActiveStratton Road, BeaconsfieldHP9 1HR
Born September 1987
Director
Appointed 28 Feb 2023
TRENDELL, Camilla Thorsager
Stratton Road, BeaconsfieldHP9 1HR
Born September 1987
Director
28 Feb 2023
Active
TRENDELL, Paul
ActiveStratton Road, BeaconsfieldHP9 1HR
Born January 1986
Director
Appointed 28 Feb 2023
TRENDELL, Paul
Stratton Road, BeaconsfieldHP9 1HR
Born January 1986
Director
28 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Trendell
ActiveStratton Road, BeaconsfieldHP9 1HR
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mr Paul Trendell
Stratton Road, BeaconsfieldHP9 1HR
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2023
Active
Mrs Camilla Thorsager Trendell
ActiveStratton Road, BeaconsfieldHP9 1HR
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Mrs Camilla Thorsager Trendell
Stratton Road, BeaconsfieldHP9 1HR
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2023