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Companies House/Solihull/Company profile

GYMSHARK HOLDINGS LIMITED

Active
10381284·incorporated 2016-09-17

GYMSHARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 September 2016 at Companies House (number 10381284; OpenRegistry canonical ID GB-10381284-gymshark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 13,837 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-17
Registered Address
G.S.H.Q. BLYTHE VALLEY PARK, 3 CENTRAL BOULEVARD, SOLIHULL, B90 8AB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GYMSHARK HOLDINGS LIMITED has 1 person with significant control on file:

  • Gymshark Group Limited (England reg. 12711328). Notified 2020-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Benjamin Francis born 1992 resident in United Kingdom, British national. Notified 2016-09-21. Ceased 2020-07-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-09-17. Ceased 2016-09-21.

Previous names

GYMSHARK HOLDINGS LIMITED has previously traded as:

  • CLADE GROUP LIMITED (until 2021-11-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Solihull: