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FACEGYM HOLDINGS LTD - 6th Floor 1-4 Argyll Street, London, W1F 7TA, England, United Kingdom
Company Information
- Company registration number
- 11427587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 1-4 Argyll Street
- London
- W1F 7TA
- England 6th Floor 1-4 Argyll Street, London, W1F 7TA, England UK
Management
- Managing Directors
- BOTTOLI, Marcello
- THERON, Inge Tesse
- COBLE, Simon
- HEELY, Laura Annin
- HORTON, Stephanie
- REDAELLI DE ZINIS, Raffaella
- SATCHELL, Fiona
- WYLIE, Pete
- Company secretaries
- ABIOYE, Omotayo
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-21
- Age Of Company 2018-06-21 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mauro Moretti
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 894500MTA42BAC362A16
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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FACEGYM HOLDINGS LTD Company Description
- FACEGYM HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11427587. Its current trading status is "live". It was registered 2018-06-21. It has declared SIC or NACE codes as "64209". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at 6Th Floor 1-4 Argyll Street .
Get FACEGYM HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Facegym Holdings Ltd - 6th Floor 1-4 Argyll Street, London, W1F 7TA, England, United Kingdom
- 2018-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-05-02) - AA
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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resolution (2023-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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gazette-notice-compulsory (2022-11-01) - GAZ1
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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capital-allotment-shares (2022-05-11) - SH01
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dissolved-compulsory-strike-off-suspended (2022-12-09) - DISS16(SOAS)
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accounts-with-accounts-type-group (2022-12-14) - AA
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gazette-filings-brought-up-to-date (2022-12-15) - DISS40
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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resolution (2022-05-11) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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capital-name-of-class-of-shares (2022-05-03) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-22) - TM02
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accounts-with-accounts-type-unaudited-abridged (2021-02-26) - AA
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termination-director-company-with-name-termination-date (2021-01-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-22) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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notification-of-a-person-with-significant-control-statement (2020-05-07) - PSC08
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memorandum-articles (2020-06-16) - MA
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resolution (2020-06-16) - RESOLUTIONS
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capital-allotment-shares (2020-04-23) - SH01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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confirmation-statement-with-updates (2020-08-27) - CS01
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
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(2020-10-15) - ANNOTATION
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resolution (2020-10-20) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-02-12) - AA
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second-filing-capital-allotment-shares (2020-06-29) - RP04SH01
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accounts-amended-with-accounts-type-total-exemption-full (2020-07-01) - AAMD
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accounts-amended-with-made-up-date (2020-06-22) - AAMD
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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change-account-reference-date-company-previous-shortened (2019-11-15) - AA01
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resolution (2019-08-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-09) - CS01
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notification-of-a-person-with-significant-control (2019-07-09) - PSC02
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resolution (2019-03-26) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-21) - SH01
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resolution (2018-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-11-12) - SH02
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capital-allotment-shares (2018-11-12) - SH01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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incorporation-company (2018-06-21) - NEWINC
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termination-director-company-with-name-termination-date (2018-10-12) - TM01