Pure Gym Limited

06690189

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TOWN CENTRE HOUSE, LEEDS, LS2 8LY

Incorporated 05/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

93130

Fitness facilities

Officers

Mr Alexander Basil John Wood

director · Since 10/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Gym Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 08507812 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/09/2024Registered 10/10/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 11/10/2023Registered 17/10/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/03/2021Registered 08/03/2021Satisfied 12/10/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 18/09/2020Registered 25/09/2020Satisfied 12/10/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 09/01/2020Registered 21/01/2020Satisfied 12/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2019Registered 28/11/2019

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/01/2018Registered 29/01/2018Satisfied 12/10/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/05/2015Registered 04/06/2015Satisfied 08/01/2018

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE SECURITY AGENT)

Created 23/05/2013Registered 31/05/2013Satisfied 21/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2011Registered 05/04/2011Satisfied 21/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2011Registered 16/02/2011Satisfied 21/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/01/2011Registered 18/01/2011Satisfied 21/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 21/06/2013

charge

satisfied

WELFIELD LIMITED

Created 14/08/2009Registered 21/08/2009Satisfied 15/08/2015