Gymshark Holdings Limited

10381284

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

G.S.H.Q. BLYTHE VALLEY PARK, SOLIHULL, B90 8AB

Incorporated 17/09/2016

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Benjamin Francis

director · Since 17/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Gateley Secretaries Limited

secretary · Since 21/09/2016

Also on 472 other boards

Christopher Ian Reed

secretary · Since 19/10/2020

Also on 2 other boards

Christopher Ian Reed

director · Since 01/02/2025

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Elliot Burgess Sanders

director · Since 19/08/2025

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Persons with Significant Control

Gymshark Group Limited

75–100% shares

75–100% votes

Appoint directors

Gshq, Blythe Valley Park, Solihull, B90 8AB

Reg: 12711328 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 06/07/2020

Former PSCs

Mr Benjamin Francis

Ceased 06/07/2020

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/12/2021Registered 23/12/2021Satisfied 29/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 03/04/2019Registered 10/04/2019Satisfied 29/05/2024