Introduction
Watch Company
G
GYMSHARK EU HOLDINGS LIMITED
GYMSHARK EU HOLDINGS LIMITED is an active company incorporated on 7 June 2024 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GYMSHARK EU HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15767241
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 16 July 2024 (1 year ago)
Next Due
Due by 7 June 2026
Period: 7 June 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
G.S.H.Q. Blythe Valley Park 3 Central Boulevard Solihull, B90 8AB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
REED, Christopher Ian
Active3 Central Boulevard, SolihullB90 8AB
Secretary
Appointed 07 Jun 2024
REED, Christopher Ian
3 Central Boulevard, SolihullB90 8AB
Secretary
07 Jun 2024
Active
FRANCIS, Benjamin David
Active3 Central Boulevard, SolihullB90 8AB
Born June 1992
Director
Appointed 07 Jun 2024
FRANCIS, Benjamin David
3 Central Boulevard, SolihullB90 8AB
Born June 1992
Director
07 Jun 2024
Active
MCELHINNEY, Noel Anthony
Active3 Central Boulevard, SolihullB90 8AB
Born November 1990
Director
Appointed 07 Jun 2024
MCELHINNEY, Noel Anthony
3 Central Boulevard, SolihullB90 8AB
Born November 1990
Director
07 Jun 2024
Active
SANDERS, Richard Elliot Burgess
Active3 Central Boulevard, SolihullB90 8AB
Born March 1990
Director
Appointed 19 Aug 2025
SANDERS, Richard Elliot Burgess
3 Central Boulevard, SolihullB90 8AB
Born March 1990
Director
19 Aug 2025
Active
DUNN, Mathew James
Resigned3 Central Boulevard, SolihullB90 8AB
Born October 1974
Director
Appointed 07 Jun 2024
Resigned 19 Nov 2024
DUNN, Mathew James
3 Central Boulevard, SolihullB90 8AB
Born October 1974
Director
07 Jun 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gymshark Group Limited
Active3 Central Boulevard, SolihullB90 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Gymshark Group Limited
3 Central Boulevard, SolihullB90 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2024