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Jd Sports Gyms Acquisitions Limited

07409928

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
Incorporated 18/10/2010

Previously known as

Ben Dunne Gyms (Uk) Limited · until 15/01/2018

Compliance

Last accounts

01/02/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

93130
Fitness facilities

Officers

Alun Peacock

director · Since 28/12/2017

British · United Kingdom · Age 52

Oakwood Corporate Secretary Limited

corporate secretary · Since 26/02/2018

Reg: 7038430

RéGis Schultz

director · Since 28/09/2022

French · United Kingdom · Age 57

Theresa Casey

secretary · Since 11/04/2023

Dominic James Platt

director · Since 04/10/2023

British · United Kingdom · Age 57

Former

Mark Dunne

secretary · Resigned 03/02/2016

Mark Dunne

director · Resigned 28/12/2017

Sandra Delaney

director · Resigned 28/12/2017

Nicholas Dunne

director · Resigned 28/12/2017

Sandra Delaney

secretary · Resigned 28/12/2017

Bernard Dunne

director · Resigned 30/01/2018

Brian Michael Small

director · Resigned 31/10/2018

Siobhan Mawdsley

secretary · Resigned 22/09/2022

Peter Alan Cowgill

director · Resigned 28/09/2022

Nirma Cassidy

secretary · Resigned 10/04/2023

Neil James Greenhalgh

director · Resigned 03/10/2023

Persons with Significant Control

Jd Sports Gyms Limited

75–100% shares
75–100% votes
Appoint directors

Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR

Reg: 8770057 · Companies House · Private Company Limited By Shares

Notified 28/12/2017

Former PSCs

Mr Ben Dunne

Ceased 28/12/2017

Charges1 outstanding

charge
outstanding

ZURICH ASSURANCE LTD

Created 04/04/2011Registered 13/04/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Edinburgh House Hollinsbrook Way
2026-06-04

EDINBURGH HOUSE HOLLINSBROOK WAY

post townBury
2026-06-04

BURY