GYMSHARK NOMINEES LIMITED

Key Data

Status

Active

Company No.

13141039

Incorporation date

18/01/2021

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

22/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

22/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

22/04/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (13 pages)

22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (85 pages)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

20/08/2025

Appointment of Richard Elliot Burgess Sanders as a director on 2025-08-19

View PDF (2 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (80 pages)

29/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

29/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

29/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (13 pages)

13/02/2025

Appointment of Christopher Ian Reed as a director on 2025-02-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Mathew James Dunn as a director on 2024-11-19

View PDF (1 pages)

21/03/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (13 pages)

21/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (72 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

21/04/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (12 pages)

21/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

21/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (65 pages)

21/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

20/01/2023

Second filing for the appointment of Mathew James Dunn as a director

View PDF (3 pages)

12/01/2023

Termination of appointment of Philip Daw as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Appointment of Matthew James Dunn as a director on 2023-01-09

View PDF (3 pages)

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

31/07/2024

Next confirmation date

27/01/2027

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
Mr Steven Gerard Hewitt	Director	18/01/2021 - 31/07/2022	24
Mr Philip Daw	Director	18/01/2021 - 31/12/2022	16
Sanders, Richard Elliot Burgess	Director	19/08/2025 - Present	11
Francis, Benjamin	Director	18/01/2021 - Present	21
Dunn, Matthew James	Director	09/01/2023 - 19/11/2024	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About GYMSHARK NOMINEES LIMITED

GYMSHARK NOMINEES LIMITED is an(a) Active company incorporated on 18/01/2021 with the registered office located at G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull B90 8AB. There are currently 3 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 GYMSHARK NOMINEES LIMITED?

GYMSHARK NOMINEES LIMITED is currently Active. It was registered on 18/01/2021 .

Where is GYMSHARK NOMINEES LIMITED located?

GYMSHARK NOMINEES LIMITED is registered at G.S.H.Q. Blythe Valley Park, 3 Central Boulevard, Solihull B90 8AB.

What does GYMSHARK NOMINEES LIMITED do?

GYMSHARK NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GYMSHARK NOMINEES LIMITED?

The latest filing was on 22/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.