Introduction
Watch Company
G
GYM FINCO 3 LIMITED
GYM FINCO 3 LIMITED is an active company incorporated on 26 November 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GYM FINCO 3 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16101567
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
C/O Pure Gym Limited Town Centre House Merrion Centre Leeds, LS2 8LY,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHESSER, Clive Alexander Sloan
ActiveTown Centre House, LeedsLS2 8LY
Born April 1969
Director
Appointed 26 Nov 2024
CHESSER, Clive Alexander Sloan
Town Centre House, LeedsLS2 8LY
Born April 1969
Director
26 Nov 2024
Active
PASSMORE, Rebecca Elizabeth
ActiveTown Centre House, LeedsLS2 8LY
Born August 1981
Director
Appointed 31 Dec 2024
PASSMORE, Rebecca Elizabeth
Town Centre House, LeedsLS2 8LY
Born August 1981
Director
31 Dec 2024
Active
WOOD, Alexander Basil John
ActiveTown Centre House, LeedsLS2 8LY
Born January 1978
Director
Appointed 26 Nov 2024
WOOD, Alexander Basil John
Town Centre House, LeedsLS2 8LY
Born January 1978
Director
26 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gym Topco Limited
ActiveTown Centre House, LeedsLS2 8LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Gym Topco Limited
Town Centre House, LeedsLS2 8LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2025