FACEGYM HOLDINGS LTD

Key Data

Status

Active

Company No.

11427587

Incorporation date

21/06/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2020)

10/02/2026

Appointment of Mr Angelo Castello as a director on 2026-01-21

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31/01/2026

Registered office address changed from 6th Floor 1-4 Argyll Street London W1F 7TA England to Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway London SW1H 0DB on 2026-01-31

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19/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (38 pages)

17/10/2025

Termination of appointment of Etsko Loek De Boer as a director on 2025-10-07

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17/10/2025

Appointment of Mr Alessandro Carra as a director on 2025-10-07

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17/10/2025

Appointment of Miss Julia Tazartes as a director on 2025-10-07

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03/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (7 pages)

15/06/2025

Statement of capital following an allotment of shares on 2025-05-30

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12/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (31 pages)

04/06/2025

Appointment of Miss Heta Jangla as a director on 2025-05-30

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29/05/2025

Termination of appointment of Laura Annin Heely as a director on 2025-05-16

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02/05/2025

Statement of capital following an allotment of shares on 2025-04-02

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10/01/2025

Satisfaction of charge 114275870001 in full

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06/01/2025

Change of share class name or designation

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06/01/2025

Particulars of variation of rights attached to shares

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06/01/2025

Resolutions

View PDF (2 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-17

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29/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (42 pages)

18/07/2024

Group of companies' accounts made up to 2023-02-28

View PDF (38 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

11/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2023

Appointment of Mr Andrea La Magra as a director on 2023-06-20

View PDF (2 pages)

18/09/2023

Termination of appointment of Marcello Bottoli as a director on 2023-09-18

View PDF (1 pages)

01/09/2023

Termination of appointment of Pete Wylie as a director on 2023-09-01

View PDF (1 pages)

09/08/2023

Termination of appointment of Omotayo Abioye as a secretary on 2023-07-17

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

01/06/2023

Termination of appointment of Simon Coble as a director on 2023-05-31

View PDF (1 pages)

02/05/2023

Group of companies' accounts made up to 2022-02-28

View PDF (37 pages)

18/04/2023

Appointment of Ms Fiona Satchell as a director on 2022-12-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Massimo Redaelli as a director on 2022-12-31

View PDF (1 pages)

09/03/2023

Resolutions

View PDF (1 pages)

03/01/2023

Registration of charge 114275870001, created on 2022-12-28

View PDF (26 pages)

15/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2022

Group of companies' accounts made up to 2021-02-28

View PDF (38 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/11/2022

Appointment of Ms Laura Annin Heely as a director on 2022-11-04

View PDF (2 pages)

10/11/2022

Appointment of Mr Etsko Loek De Boer as a director on 2022-11-04

View PDF (2 pages)

09/11/2022

Termination of appointment of Andrew Robin Lawley as a director on 2022-11-03

View PDF (1 pages)

09/11/2022

Termination of appointment of Alasdhair James Stewart Willis as a director on 2022-11-03

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

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15/10/2020

View PDF (0 pages)

15/10/2020

Rectified The form AP01 was removed from the public register on 01/12/2020 as the information was factually inaccurate or was derived from something factually inaccurate and is invalid or ineffective .

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/06/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westerman, Sian Eleri	Director	24/12/2020 - 05/08/2022	12
Lawley, Andrew Robin	Director	24/12/2020 - 03/11/2022	24
Bottoli, Marcello	Director	18/09/2018 - 18/09/2023	1
Mr Massimo Redaelli	Director	25/03/2020 - 31/12/2022	7
Wylie, Pete	Director	24/06/2021 - 01/09/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FACEGYM HOLDINGS LTD

FACEGYM HOLDINGS LTD is an(a) Active company incorporated on 21/06/2018 with the registered office located at Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London SW1H 0DB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACEGYM HOLDINGS LTD?

FACEGYM HOLDINGS LTD is currently Active. It was registered on 21/06/2018 .

Where is FACEGYM HOLDINGS LTD located?

FACEGYM HOLDINGS LTD is registered at Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London SW1H 0DB.

What does FACEGYM HOLDINGS LTD do?

FACEGYM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FACEGYM HOLDINGS LTD?

The latest filing was on 10/02/2026: Appointment of Mr Angelo Castello as a director on 2026-01-21.