RCS update : on 23/05/2026
GYMSHARK NOMINEES LIMITED
Active
•13141039
Address
G.S.H.Q. Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Activity
Other business support service activities not elsewhere classified
Incorporation
18/01/2021
Legal information
GYMSHARK NOMINEES LIMITED
Number
13141039
Legal form
Private limited company
Legal situation
normal
Activity
GYMSHARK NOMINEES LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
GYMSHARK NOMINEES LIMITED
8 officers and representatives
Quality: Secretary
In office since the : 30/06/2021
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Quality: Corporate-secretary
In office since the : 30/06/2021
Address: One Eleven, Edmund Street B3 2HJ Birmingham
Quality: Director
In office since the : 18/01/2021
Nationality: British
Date of birth: 06/1992
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Quality: Director
In office since the : 01/02/2025
Nationality: British
Date of birth: 01/1972
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Quality: Director
In office since the : 19/08/2025
Nationality: British
Date of birth: 03/1990
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Former officers
Quality: Director
In office since the : 18/01/2021
Until: 31/12/2022
Nationality: British
Date of birth: 04/1959
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Quality: Director
In office since the : 09/01/2023
Until: 19/11/2024
Nationality: British
Date of birth: 10/1974
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Quality: Director
In office since the : 18/01/2021
Until: 31/07/2022
Nationality: British
Date of birth: 05/1973
Address: G.S.H.Q., Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Ultimate beneficial owners
GYMSHARK NOMINEES LIMITED
Gymshark Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: G.S.H.Q. Blythe Valley Park 3 Central Boulevard B90 8AB Solihull
Filling history
GYMSHARK NOMINEES LIMITED
29 documents
Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025
Appointment of Richard Elliot Burgess Sanders as a director on 19 August 2025
20/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
29/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Audit exemption statement of guarantee by parent company for period ending 31/07/24
29/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
29/04/2025
Appointment of Christopher Ian Reed as a director on 1 February 2025
Appointment of Christopher Ian Reed as a director on 1 February 2025
13/02/2025
Confirmation statement made on 27 January 2025 with no updates
Confirmation statement made on 27 January 2025 with no updates
28/01/2025
Termination of appointment of Mathew James Dunn as a director on 19 November 2024
Termination of appointment of Mathew James Dunn as a director on 19 November 2024
03/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
21/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
09/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Audit exemption statement of guarantee by parent company for period ending 31/07/23
09/03/2024
Annual accounts
GYMSHARK NOMINEES LIMITED
5 documents
Audit exemption subsidiary accounts made up to 31 July 2025
22/04/2026
Audit exemption subsidiary accounts made up to 31 July 2024
29/04/2025
Audit exemption subsidiary accounts made up to 31 July 2023
21/03/2024
Audit exemption subsidiary accounts made up to 31 July 2022
21/04/2023
Accounts for a dormant company made up to 31 July 2021
04/05/2022
Contact informations
GYMSHARK NOMINEES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
G.S.H.Q. Blythe Valley Park 3 Central Boulevard B90 8AB Solihull