GYM BIDCO LIMITED

Company Number: 08507812

active          Qynn Score: 50

Summary

Formed in 2013, GYM BIDCO LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Apr 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Almack House 28 King Street London London SW1Y 6XA United Kingdom

Effective From

19/06/2013

Effective to

Current

SIC CODES

93130

Fitness facilities

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 December 2018
The directors present their Annual Report and the audited financial statements of the company for the year ended 31 December 2018.
Future developments The company is an investment and financing vehicle only. It has not traded in the y

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
     
   
         
 
  
      
          
     
   
    
      
       
   

Activity

Most Active Year

2015

Events

14

5

2

1

0

2

1

2

1

Most Active Month

Jun 2013

Events

8

1

2

1

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2020 with no updates

Filing Date

13/05/2020

Action Date

29/04/2020

Director Details Changed for Mr Humphrey Michael Cobbold

Type

Officers

Description

Directors details changed for Mr Humphrey Michael Cobbold on 01/11/2019

Filing Date

01/05/2020

Action Date

01/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 085078120004, created on 09/01/2020

Filing Date

21/01/2020

Action Date

09/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2019 with no updates

Filing Date

13/05/2019

Action Date

29/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Appointment of Mr Alexander Basil John Wood

Type

Officers

Description

Appointment of Mr Alexander Basil John Wood as a director on 10/10/2018

Filing Date

12/10/2018

Action Date

10/10/2018

Termination of appointment of Adam John Gordon Bellamy

Type

Officers

Description

Termination of appointment of Adam John Gordon Bellamy as a director on 10/10/2018

Filing Date

12/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

10/05/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2018 with updates

Filing Date

03/05/2018

Action Date

29/04/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 085078120003, created on 24/01/2018

Filing Date

29/01/2018

Action Date

24/01/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085078120002 in full

Filing Date

08/01/2018

Action Date

n/a

Termination of appointment of Peter William Denby Roberts

Type

Officers

Description

Termination of appointment of Peter William Denby Roberts as a director on 30/11/2017

Filing Date

11/12/2017

Action Date

30/11/2017

Termination of appointment of Jacques De Bruin

Type

Officers

Description

Termination of appointment of Jacques De Bruin as a director on 30/11/2017

Filing Date

11/12/2017

Action Date

30/11/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

10/11/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 10/11/2017

Filing Date

10/11/2017

Action Date

10/11/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/11/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

10/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/04/2017 with updates

Filing Date

12/05/2017

Action Date

29/04/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

05/04/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

05/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2016 with full list of shareholders

Filing Date

05/05/2016

Action Date

29/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 085078120001 in full

Filing Date

21/10/2015

Action Date

n/a

Director Details Changed for Mr Peter William Denby Roberts

Type

Officers

Description

Directors details changed for Mr Peter William Denby Roberts on 08/10/2015

Filing Date

08/10/2015

Action Date

08/10/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/07/2015

Filing Date

24/07/2015

Action Date

03/07/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/07/2015

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

30/06/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

30/06/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 30/06/2015

Filing Date

30/06/2015

Action Date

30/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/06/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 085078120002, created on 28/05/2015

Filing Date

04/06/2015

Action Date

28/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2015 with full list of shareholders

Filing Date

02/06/2015

Action Date

29/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

13/04/2015

Action Date

31/12/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 29/04/2014

Filing Date

26/03/2015

Action Date

29/04/2014

Appointment of Mr Humphrey Michael Cobbold

Type

Officers

Description

Appointment of Mr Humphrey Michael Cobbold as a director on 17/02/2015

Filing Date

26/03/2015

Action Date

17/02/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/08/2014

Filing Date

26/03/2015

Action Date

18/08/2014

Termination of appointment of Tom Walker

Type

Officers

Description

Termination of appointment of Tom Walker as a director

Filing Date

06/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2014 with full list of shareholders

Filing Date

06/05/2014

Action Date

29/04/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/04/2014

Action Date

31/12/2013

Termination of appointment of David Forde

Type

Officers

Description

Termination of appointment of David Forde as a director

Filing Date

04/12/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2014 to 31/12/2013

Filing Date

04/12/2013

Action Date

31/12/2013

Director Details Changed for Adam Bellamy

Type

Officers

Description

Directors details changed for Adam Bellamy on 04/12/2013

Filing Date

04/12/2013

Action Date

04/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/05/2013

Filing Date

19/06/2013

Action Date

23/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/06/2013

Action Date

n/a

Appointment of Peter William Denby Roberts

Type

Officers

Description

Appointment of Peter William Denby Roberts as a director

Filing Date

19/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Almack House 28 King Street London London SW1Y 6XA United Kingdom on 19/06/2013

Filing Date

19/06/2013

Action Date

19/06/2013

Appointment of Jacques De Bruin

Type

Officers

Description

Appointment of Jacques De Bruin as a director

Filing Date

19/06/2013

Action Date

n/a

Appointment of Adam Bellamy

Type

Officers

Description

Appointment of Adam Bellamy as a director

Filing Date

19/06/2013

Action Date

n/a

Appointment of David Comerton Forde

Type

Officers

Description

Appointment of David Comerton Forde as a director

Filing Date

19/06/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 28/02/2014

Filing Date

19/06/2013

Action Date

28/02/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 085078120001

Filing Date

15/05/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2014 to 31/12/2013

Filing Date

29/04/2013

Action Date

31/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/04/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

085078120001

Status

fully-satisfied

Date Created

04/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)

085078120002

Status

fully-satisfied

Date Created

28/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC as Security Agent

085078120003

Status

outstanding

Date Created

24/01/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag, London

085078120004

Status

outstanding

Date Created

09/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 December 2018
The directors present their Annual Report and the audited financial statements of the company for the year ended 31 December 2018.
Future developments The company is an investment and financing vehicle only. It has not traded in the y

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 December 2017. Business Review On 30 November 2017 Gym Topco Limited and subsidiaries were acquired by the group of companies known as Leonard Green & Partners LP (the "Leonard Green group"). Prior to the change in ownership, G

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 December 2016. Business Review Gym Bidco Limited is an intermediate parent company within the CCMP Capital LP group of companies (the "CCMP group") and holds bank debt associated with the on-going expansion of Pure Gym Limited,

READ MORE

Director’s Report 4

The directors present their strategic report for the year ended 31 December 2015. Business Review Gym Bidco Limited is an intermediate parent company within the CCMP Capital LP group of companies (the "CCMP group") and holds bank debt associated with the on-going expansion of Pure Gym Limited,

READ MORE

Director’s Report 5

The directors present their strategic report for the year ended 31 December 2014. Business Review and funding Gym Bidco Limited is an intermediate parent company within the CCMP Capital LLC group of companies (the "CCMP group") and holds bank debt associated with the on-going expansion of Pure

READ MORE

Director’s Report 6

Directors' report for the period ended 31 December 2013
Gym Bidco Limited ("the company") was incorporated on 29 April 2013 and following a change in accounting reference date the directors present the annual report and audited financial statements of Gym Bidco Limited for the period from i

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/02/2015

Tenure

5 Yrs 4 Mths

Shareholding

n/a

Born

November 1964

Date Joined

10/10/2018

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

January 1978

Active/Resigned

Directors Shareholding

GYM BIDCO LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GYM MIDCO 2 LIMITED

Age

Total Shareholding

116,666,418

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/05/2013

Tenure

5 Yrs 4 Mths

Date Resigned

10/10/2018

Type

Director

Date Joined

23/05/2013

Tenure

4 Yrs 6 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

23/05/2013

Tenure

4 Yrs 6 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

23/05/2013

Tenure

6 Mths

Date Resigned

04/12/2013

Type

Director

Date Joined

29/04/2013

Tenure

1 Mth

Date Resigned

20/06/2013

Gym Midco 2 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors